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Robertson Boats Limited

Type: NZ Limited Company (Ltd)
9429039837431
NZBN
275291
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical address used since 27 Apr 2021
91 Pulham Road
Warkworth
Warkworth 0910
New Zealand
Service & registered address used since 29 Apr 2024
Po Box 157
Warkworth
Warkworth 0941
New Zealand
Postal address used since 08 Apr 2025

Robertson Boats Limited, a registered company, was registered on 27 Jun 1985. 9429039837431 is the NZ business identifier it was issued. The company has been managed by 3 directors: Conrad Christian Robertson - an active director whose contract began on 26 Feb 1992,
Sarah Jane Robertson - an inactive director whose contract began on 06 Nov 1995 and was terminated on 10 Aug 2010,
Martin James Robertson - an inactive director whose contract began on 26 Feb 1992 and was terminated on 06 Nov 1995.
Updated on 26 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: Po Box 157, Warkworth, Warkworth, 0941 (postal address),
91 Pulham Road, Warkworth, Warkworth, 0910 (registered address),
91 Pulham Road, Warkworth, Warkworth, 0910 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address) among others.
Robertson Boats Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 29 Apr 2024.
Former names for this company, as we identified at BizDb, included: from 27 Jun 1985 to 25 Oct 1995 they were called Robertson Brothers Boat Company Limited.
One entity owns all company shares (exactly 54000 shares) - Robertson, Conrad Christian - located at 0941, Warkworth, Warkworth.

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 27 Apr 2021 to 29 Apr 2024

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address #3: C/- Macnicol & Co, 1st Floor, Packers Building, Queen St, Warkworth

Registered address used from 21 Feb 2000 to 21 Feb 2000

Address #4: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Registered & physical address used from 21 Feb 2000 to 20 Feb 2013

Address #5: Same As Registered Office

Physical address used from 21 Feb 2000 to 21 Feb 2000

Address #6: Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 22 Nov 1999 to 21 Feb 2000

Address #7: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland

Registered address used from 22 Nov 1999 to 21 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 54000
Individual Robertson, Conrad Christian Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Sarah Jane Warkworth
Directors

Conrad Christian Robertson - Director

Appointment date: 26 Feb 1992

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 Nov 2022

Address: Warkworth, 0910 New Zealand

Address used since 23 Dec 2015


Sarah Jane Robertson - Director (Inactive)

Appointment date: 06 Nov 1995

Termination date: 10 Aug 2010

Address: Warkworth, 0910 New Zealand

Address used since 06 Nov 1995


Martin James Robertson - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 06 Nov 1995

Address: Warkworth,

Address used since 26 Feb 1992