Darren Robertson Construction Limited, a registered company, was registered on 30 Aug 1999. 9429037497309 is the NZ business number it was issued. The company has been managed by 2 directors: Darren Clem Robertson - an active director whose contract began on 30 Aug 1999,
Earlene May Robertson - an inactive director whose contract began on 30 Aug 1999 and was terminated on 29 Sep 2008.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 151 Mangawhai Road, Rd 5, Wellsford, 0975 (type: registered, physical).
Darren Robertson Construction Limited had been using 347 Horseshoe Bush Road, Rd 4, Albany as their registered address up until 09 Jun 2017.
Other names used by the company, as we found at BizDb, included: from 30 Aug 1999 to 19 Mar 2002 they were called Transit Custom Builders Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 347 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 15 May 2015 to 09 Jun 2017
Address: 54 Manuel Road, Rd 2, Silverdale, 0992 New Zealand
Physical & registered address used from 22 May 2013 to 15 May 2015
Address: 10 Rishworth Ave, Arkles Bay, Whangaparoa, Auckland New Zealand
Physical & registered address used from 29 May 2003 to 22 May 2013
Address: 2 / 3 Broadway, Newmarket, Auckland
Physical address used from 01 Aug 2000 to 29 May 2003
Address: 10 Sharkey St, Manukau
Registered address used from 01 Aug 2000 to 29 May 2003
Address: 10 Sharkey St, Manukau
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address: 10 Sharkey St, Manukau
Registered address used from 12 Apr 2000 to 01 Aug 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Robertson, Darren Clem |
Rd 5 Wellsford 0975 New Zealand |
30 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Roberston, Earlene May |
Rd 5 Wellsford 0975 New Zealand |
30 Aug 1999 - |
Darren Clem Robertson - Director
Appointment date: 30 Aug 1999
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 31 May 2017
Earlene May Robertson - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 29 Sep 2008
Address: Whangaparaoa,
Address used since 30 Aug 1999
Call A Farmer Limited
174 Mangawhai Road