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Roberts Bros Southland Limited

Type: NZ Limited Company (Ltd)
9429040261188
NZBN
155960
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 Oct 2018

Roberts Bros Southland Limited was started on 05 Mar 1964 and issued a business number of 9429040261188. This registered LTD company has been supervised by 5 directors: Thomas Charles Roberts - an active director whose contract started on 16 Aug 1994,
Carol Louisa Roberts - an active director whose contract started on 21 Jan 2002,
Thomas Andrew Roberts - an inactive director whose contract started on 16 Nov 1989 and was terminated on 21 Jan 2002,
Lyndon Noel Moffitt - an inactive director whose contract started on 16 Aug 1994 and was terminated on 21 Jan 2002,
Rowena Frances Roberts - an inactive director whose contract started on 27 Oct 1989 and was terminated on 16 Aug 1994.
According to our information (updated on 04 May 2025), the company filed 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Until 24 Oct 2018, Roberts Bros Southland Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Roberts, Carol Louisa (an individual) located at Te Anau.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Roberts, Thomas Charles - located at Te Anau.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 31 Aug 2016 to 24 Oct 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 25 Mar 1997 to 02 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Roberts, Carol Louisa Te Anau

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Roberts, Thomas Charles Te Anau

New Zealand
Directors

Thomas Charles Roberts - Director

Appointment date: 16 Aug 1994

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 12 Nov 2015


Carol Louisa Roberts - Director

Appointment date: 21 Jan 2002

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 12 Nov 2015


Thomas Andrew Roberts - Director (Inactive)

Appointment date: 16 Nov 1989

Termination date: 21 Jan 2002

Address: Te Anau,

Address used since 16 Nov 1989


Lyndon Noel Moffitt - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 21 Jan 2002

Address: Te Anau,

Address used since 16 Aug 1994


Rowena Frances Roberts - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 16 Aug 1994

Address: Te Anau,

Address used since 27 Oct 1989