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W H Robinson & Co Limited

Type: NZ Limited Company (Ltd)
9429040337081
NZBN
142043
Company Number
Registered
Company Status
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
81 Merrin Street
Avonhead
Christchurch 8042
New Zealand
Physical & registered & service address used since 10 Dec 2018
Po Box 39093
Harewood
Christchurch 8051
New Zealand
Postal address used since 14 Mar 2021
78
Falsgrave St
Waltham 8011
New Zealand
Office address used since 14 Mar 2021

W H Robinson & Co Limited was incorporated on 02 Jul 1982 and issued a business number of 9429040337081. The registered LTD company has been managed by 4 directors: Jonathan Richard Heap - an active director whose contract started on 08 Mar 1985,
Fred Wadsworth Heap - an inactive director whose contract started on 08 Mar 1985 and was terminated on 18 Mar 2013,
Karen Elizabeth Heap - an inactive director whose contract started on 08 Mar 1985 and was terminated on 14 Sep 2012,
Ian S Cameron - an inactive director whose contract started on 08 Mar 1985 and was terminated on 08 Nov 1994.
As stated in our information (last updated on 18 Apr 2024), the company uses 1 address: Po Box 39093, Harewood, Christchurch, 8051 (types include: postal, office).
Up until 10 Dec 2018, W H Robinson & Co Limited had been using 6A Broadfell Ave, Christchurch as their registered address.
A total of 300000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 232500 shares are held by 1 entity, namely:
Heap, Jonathan Richard (an individual) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 22.5% shares (exactly 67500 shares) and includes
Heap, Karen Elizabeth - located at Avonhead, Christchurch. W H Robinson & Co Limited was classified as "Wool wholesaling" (business classification F331110).

Addresses

Other active addresses

Address #4: 78, Falsgrave St, Christchurch, 8011 New Zealand

Delivery address used from 14 Mar 2021

Principal place of activity

6a Broadfell Ave, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 6a Broadfell Ave, Christchurch New Zealand

Registered & physical address used from 14 Apr 2010 to 10 Dec 2018

Address #2: Unit 3, 333 Harewood Rd, Christchurch

Registered & physical address used from 07 May 2008 to 14 Apr 2010

Address #3: 133b Farrington Ave, Bishopdale, Christchurch

Registered & physical address used from 07 May 2005 to 07 May 2008

Address #4: 12 Holt Place, Christchurch

Registered address used from 30 Jun 1997 to 07 May 2005

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: 12 Holt Place, Christchurch

Physical address used from 17 Feb 1992 to 07 May 2005

Contact info
64 3 3595100
06 Mar 2019 Phone
jrh@whi.nz
Email
office@wadsworthheap.co.nz
14 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 232500
Individual Heap, Jonathan Richard Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 67500
Individual Heap, Karen Elizabeth Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heap, Fred Wadsworth Upper Riccarton
Christchurch
8041
New Zealand
Individual Heap, Audrey Riccarton
Christchurch
8041
New Zealand
Directors

Jonathan Richard Heap - Director

Appointment date: 08 Mar 1985

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Feb 2017


Fred Wadsworth Heap - Director (Inactive)

Appointment date: 08 Mar 1985

Termination date: 18 Mar 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 08 Mar 1985


Karen Elizabeth Heap - Director (Inactive)

Appointment date: 08 Mar 1985

Termination date: 14 Sep 2012

Address: Christchurch, 8041 New Zealand

Address used since 26 Jul 2008


Ian S Cameron - Director (Inactive)

Appointment date: 08 Mar 1985

Termination date: 08 Nov 1994

Address: Christchurch,

Address used since 08 Mar 1985

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