Robinson Asphalts 1992 Limited, a registered company, was incorporated on 28 Sep 1992. 9429038936449 is the business number it was issued. The company has been run by 2 directors: Alan Michael Johnston - an active director whose contract began on 28 Sep 1992,
Annette Shona Johnston - an active director whose contract began on 28 Sep 1992.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (category: physical, service).
Robinson Asphalts 1992 Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up to 02 Aug 2012.
A total of 12500 shares are allotted to 13 shareholders (9 groups). The first group includes 6373 shares (50.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2374 shares (18.99 per cent). Finally there is the 3rd share allocation (1249 shares 9.99 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 09 Aug 2010 to 02 Aug 2012
Address #2: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 09 Aug 2010 to 21 Jul 2020
Address #3: 15 Norfolk Street, Whangarei New Zealand
Registered & physical address used from 16 Sep 2005 to 09 Aug 2010
Address #4: Yovich Hayward Pevats Johnston, 22 Rust Street, Whangarei
Physical address used from 01 Aug 1998 to 16 Sep 2005
Address #5: Same As Registered Office Address
Physical address used from 01 Aug 1998 to 01 Aug 1998
Address #6: 500 Kamo Road, Whangarei
Registered address used from 01 Aug 1998 to 16 Sep 2005
Address #7: 482 Kamo Road, Kamo, Whangarei
Registered address used from 02 Sep 1996 to 01 Aug 1998
Basic Financial info
Total number of Shares: 12500
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6373 | |||
| Entity (NZ Limited Company) | Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 |
Whangarei 0110 New Zealand |
28 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 2374 | |||
| Entity (NZ Limited Company) | Sj Ventures Co Limited Shareholder NZBN: 9429046255303 |
Kamo Whangarei 0112 New Zealand |
05 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1249 | |||
| Entity (NZ Limited Company) | Tw Trustees 2024 Limited Shareholder NZBN: 9429051371562 |
Whangarei 0110 New Zealand |
08 Apr 2024 - |
| Individual | Cowan, Samuel James |
Rd 3 Whangarei 0173 New Zealand |
08 Apr 2024 - |
| Individual | O'donnell, Rosaleen Paige |
Rd 3 Whangarei 0173 New Zealand |
08 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cowan, Samuel James |
Rd 3 Whangarei 0173 New Zealand |
08 Apr 2024 - |
| Shares Allocation #5 Number of Shares: 1249 | |||
| Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
05 Apr 2023 - |
| Individual | Cole, Jacqui Maree |
Whareora Whangarei 0175 New Zealand |
05 Apr 2023 - |
| Individual | Taylor, Tomas Charles |
Whareora Whangarei 0175 New Zealand |
05 Apr 2023 - |
| Shares Allocation #6 Number of Shares: 1249 | |||
| Entity (NZ Limited Company) | Ctj Investment Limited Shareholder NZBN: 9429046242488 |
Kamo Whangarei 0112 New Zealand |
05 Apr 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Taylor, Tomas Charles |
Whareora Whangarei 0175 New Zealand |
05 Apr 2023 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Johnston, Samuel Miles |
Whangarei 0173 New Zealand |
01 Apr 2019 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Johnston, Cole Thomas |
Whangarei 0173 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paveway Investments Limited Shareholder NZBN: 9429052540646 Company Number: 9302605 |
Whangarei 0110 New Zealand |
04 Feb 2025 - 28 Mar 2025 |
| Entity | Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 |
Whangarei 0110 New Zealand |
23 Dec 2021 - 04 Feb 2025 |
| Entity | Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 |
Whangarei 0110 New Zealand |
23 Dec 2021 - 04 Feb 2025 |
| Entity | Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 |
Whangarei 0110 New Zealand |
23 Dec 2021 - 04 Feb 2025 |
| Individual | Johnston, Annette Shona |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
| Individual | Espiner, David John |
Whangarei 0112 New Zealand |
17 Jul 2007 - 23 Dec 2021 |
| Individual | Johnston, Alan Michael |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
| Individual | Espiner, David John |
Whangarei 0112 New Zealand |
17 Jul 2007 - 23 Dec 2021 |
| Individual | Johnston, Annette Shona |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
| Individual | Johnston, Annette Shona |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
| Individual | Johnston, Alan Michael |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
| Individual | Johnston, Alan Michael |
Ngunguru Whangarei 0173 New Zealand |
28 Sep 1992 - 23 Dec 2021 |
Alan Michael Johnston - Director
Appointment date: 28 Sep 1992
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 31 Jul 2014
Annette Shona Johnston - Director
Appointment date: 28 Sep 1992
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 31 Jul 2014
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