Richard Roberts Limited, a registered company, was incorporated on 02 Apr 1992. 9429038998171 is the NZ business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. The company has been supervised by 2 directors: Richard Wayne Roberts - an active director whose contract started on 04 May 1992,
Doreen Bridget Roberts - an inactive director whose contract started on 04 May 1992 and was terminated on 30 Oct 2012.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Richard Roberts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 10 May 2019.
Old names used by this company, as we managed to find at BizDb, included: from 02 Apr 1992 to 25 May 1992 they were called Bafta Holdings Limited.
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jun 2018 to 10 May 2019
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Jun 2012 to 26 Jun 2018
Address #3: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2010 to 15 Jun 2012
Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 02 Aug 2004 to 21 Jul 2010
Address #5: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 21 Jul 2002 to 02 Aug 2004
Address #6: Spicer & Oppenheim, 1st Floor,, Hugh, Monchton Trust Bldg, Cnr Harwood &, Rostrevor St, Hamilton
Registered address used from 28 Jul 2001 to 21 Jul 2002
Address #7: Spicer & Oppenheim, 1st Floor, Hugh, Monchton Trust Bldg, Cnr Harwood &, Rostrevor St , Hamilton
Physical address used from 23 May 1997 to 21 Jul 2002
Address #8: Bdo Spicers Hamilton Rd, 1st Floor, Hugh, Monchton Trust Bldg, Cnr Harwood &, Rostrevor St , Hamilton
Physical address used from 23 May 1997 to 23 May 1997
Address #9: Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane
Registered address used from 29 Jul 1994 to 28 Jul 2001
Address #10: Norfolk House, 18 High Street, Auckland
Registered address used from 12 May 1992 to 29 Jul 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ring Trustee Company Limited Shareholder NZBN: 9429047438361 Company Number: 7450777 |
15 Jul 2019 - 07 Sep 2021 | |
Individual | Roberts, Richard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1992 - 07 Sep 2021 |
Individual | Roberts, Richard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1992 - 07 Sep 2021 |
Individual | Roberts, Richard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1992 - 07 Sep 2021 |
Individual | Roberts, Richard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1992 - 07 Sep 2021 |
Individual | Maclean, Carey Anne |
Ngongotaha Rotorua 3010 New Zealand |
12 Nov 2012 - 07 Sep 2021 |
Entity | Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 |
Whitiora Hamilton 3200 New Zealand |
12 Nov 2012 - 15 Jul 2019 |
Individual | Roberts, Doreen Bridget |
Bramley Hamilton New Zealand |
06 Sep 2005 - 12 Nov 2012 |
Entity | Ring Trustee Company Limited Shareholder NZBN: 9429047438361 Company Number: 7450777 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jul 2019 - 07 Sep 2021 |
Individual | Roberts, Richard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1992 - 07 Sep 2021 |
Individual | Maclean, Carey Anne |
Ngongotaha Rotorua 3010 New Zealand |
12 Nov 2012 - 07 Sep 2021 |
Individual | Maclean, Carey Anne |
Ngongotaha Rotorua 3010 New Zealand |
12 Nov 2012 - 07 Sep 2021 |
Entity | Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 |
Whitiora Hamilton 3200 New Zealand |
12 Nov 2012 - 15 Jul 2019 |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
02 Apr 1992 - 12 Nov 2012 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
02 Apr 1992 - 12 Nov 2012 | |
Individual | Roberts, Doreen Bridget |
Bramley Hamilton New Zealand |
02 Apr 1992 - 12 Nov 2012 |
Richard Wayne Roberts - Director
Appointment date: 04 May 1992
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jul 2016
Doreen Bridget Roberts - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 30 Oct 2012
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Jul 2010
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