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Johnrobb Holdings Limited

Type: NZ Limited Company (Ltd)
9429040260662
NZBN
156370
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18-24 Yarrow Street
Invercargill New Zealand
Physical & service address used since 17 Feb 1992
18-24 Yarrow Street
Invercargill New Zealand
Registered address used since 30 Jan 1997
Po Box 79
Invercargill 9840
New Zealand
Postal address used since 07 Oct 2019

Johnrobb Holdings Limited, a registered company, was registered on 18 May 1967. 9429040260662 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 4 directors: Shane Ronald Youngman - an active director whose contract began on 29 Dec 2016,
Graeme Richard Hill - an inactive director whose contract began on 31 Oct 1990 and was terminated on 23 Oct 2023,
Robert James Crawford - an inactive director whose contract began on 31 Oct 1990 and was terminated on 09 Jan 2017,
James Warren Robbie - an inactive director whose contract began on 01 Nov 1990 and was terminated on 04 Jul 1997.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: Po Box 79, Invercargill, 9840 (types include: postal, office).
Johnrobb Holdings Limited had been using - as their physical address up until 17 Feb 1992.
Previous names for this company, as we found at BizDb, included: from 18 May 1967 to 13 Dec 1983 they were called Gore Motors Limited.
A total of 1400000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1399999 shares (100%).

Addresses

Other active addresses

Address #4: 24 Yarrow Street, Invercargill, 9810 New Zealand

Office address used from 07 Oct 2019

Address #5: 18-24 Yarrow Street, Invercargill, 9810 New Zealand

Delivery address used from 07 Oct 2019

Principal place of activity

24 Yarrow Street, Invercargill, 9810 New Zealand


Previous address

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 2111345
09 Oct 2018 Phone
zachary.payne@gwd.co.nz
01 Nov 2022 nzbn-reserved-invoice-email-address-purpose
les.findlater@gwd.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1400000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Graeme Richard Lake Hayes Road
R D 1, Queenstown
Shares Allocation #2 Number of Shares: 1399999
Entity (NZ Limited Company) G W D Russells Limited
Shareholder NZBN: 9429040268330
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gwd Holdings Limited
Name
Ltd
Type
967872
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shane Ronald Youngman - Director

Appointment date: 29 Dec 2016

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 04 Sep 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 29 Dec 2016


Graeme Richard Hill - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 23 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Oct 2009


Robert James Crawford - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 09 Jan 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 Oct 2009


James Warren Robbie - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 04 Jul 1997

Address: No 6 R D, Invercargill,

Address used since 01 Nov 1990

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