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Robinson Asphalts 1992 Limited

Type: NZ Limited Company (Ltd)
9429038936449
NZBN
560477
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered address used since 02 Aug 2012
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & service address used since 21 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6373
Entity (NZ Limited Company) Ajani Investment Trustees Limited
Shareholder NZBN: 9429048966894
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 2374
Entity (NZ Limited Company) Sj Ventures Co Limited
Shareholder NZBN: 9429046255303
Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1249
Entity (NZ Limited Company) Tw Trustees 2024 Limited
Shareholder NZBN: 9429051371562
Whangarei
0110
New Zealand
Individual Cowan, Samuel James Rd 3
Whangarei
0173
New Zealand
Individual O'donnell, Rosaleen Paige Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cowan, Samuel James Rd 3
Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 1249
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Cole, Jacqui Maree Whareora
Whangarei
0175
New Zealand
Individual Taylor, Tomas Charles Whareora
Whangarei
0175
New Zealand
Shares Allocation #6 Number of Shares: 1249
Entity (NZ Limited Company) Ctj Investment Limited
Shareholder NZBN: 9429046242488
Kamo
Whangarei
0112
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Taylor, Tomas Charles Whareora
Whangarei
0175
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Johnston, Samuel Miles Whangarei
0173
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Johnston, Cole Thomas Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paveway Investments Limited
Shareholder NZBN: 9429052540646
Company Number: 9302605
Whangarei
0110
New Zealand
Entity Ajani Investment Trustees Limited
Shareholder NZBN: 9429048966894
Company Number: 8156774
Whangarei
0110
New Zealand
Entity Ajani Investment Trustees Limited
Shareholder NZBN: 9429048966894
Company Number: 8156774
Whangarei
0110
New Zealand
Entity Ajani Investment Trustees Limited
Shareholder NZBN: 9429048966894
Company Number: 8156774
Whangarei
0110
New Zealand
Individual Johnston, Annette Shona Ngunguru
Whangarei
0173
New Zealand
Individual Espiner, David John Whangarei
0112
New Zealand
Individual Johnston, Alan Michael Ngunguru
Whangarei
0173
New Zealand
Individual Espiner, David John Whangarei
0112
New Zealand
Individual Johnston, Annette Shona Ngunguru
Whangarei
0173
New Zealand
Individual Johnston, Annette Shona Ngunguru
Whangarei
0173
New Zealand
Individual Johnston, Alan Michael Ngunguru
Whangarei
0173
New Zealand
Individual Johnston, Alan Michael Ngunguru
Whangarei
0173
New Zealand
Directors

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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