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Wayne Robb Limited

Type: NZ Limited Company (Ltd)
9429039118240
NZBN
504276
Company Number
Registered
Company Status
M692505
Industry classification code
Chemical Analysis Service Nec
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 26 Sep 2019

Wayne Robb Limited was launched on 27 Mar 1991 and issued an NZ business identifier of 9429039118240. The registered LTD company has been supervised by 2 directors: Wayne Leigh Robb - an active director whose contract began on 27 Mar 1991,
Stephen George Mc Kinnon - an inactive director whose contract began on 27 Mar 1991 and was terminated on 01 Apr 1999.
As stated in our data (last updated on 19 Apr 2024), this company uses 2 addresses: 372 Morrinsville-Tahuna Road, Rd 3, Morrinsville, 3373 (office address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (physical address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address) among others.
Up until 26 Sep 2019, Wayne Robb Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb found previous names used by this company: from 24 Oct 2000 to 13 Jun 2016 they were named Wayne Robb Limited, from 27 Mar 1991 to 24 Oct 2000 they were named Mckinnon & Robb Limited.
A total of 40000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 40000 shares are held by 1 entity, namely:
Robb, Wayne Leigh (an individual) located at Rd 5, Morrinsville postcode 3375. Wayne Robb Limited has been classified as "Chemical analysis service nec" (business classification M692505).

Addresses

Principal place of activity

372 Morrinsville-tahuna Road, Rd 3, Morrinsville, 3373 New Zealand


Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 30 Apr 2018 to 26 Sep 2019

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 21 Feb 2013 to 30 Apr 2018

Address #3: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 16 Jun 2008 to 21 Feb 2013

Address #4: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 26 Jul 2004 to 16 Jun 2008

Address #5: 218 Thames Street,, Morrinsville.

Registered address used from 12 Oct 2001 to 26 Jul 2004

Address #6: 218 Thames St, Morrinsville

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #7: 37-39 Canada St, Morrinsville

Physical address used from 12 Oct 2001 to 26 Jul 2004

Address #8: 214 Thames Street, Morrinsville

Physical address used from 28 Jun 2001 to 12 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Robb, Wayne Leigh Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robb, Nicola Jill Rd 3
Morrinsville
3373
New Zealand
Directors

Wayne Leigh Robb - Director

Appointment date: 27 Mar 1991

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Oct 2019

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 01 Feb 2013


Stephen George Mc Kinnon - Director (Inactive)

Appointment date: 27 Mar 1991

Termination date: 01 Apr 1999

Address: Morrinsville,

Address used since 27 Mar 1991

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