B & P Robertson Limited, a registered company, was registered on 16 Nov 1977. 9429040424804 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been run by 5 directors: Alison Lois Robertson - an active director whose contract started on 13 Jul 1983,
Brent Percival Robertson - an active director whose contract started on 13 Jul 1983,
Philip Ian Trappitt - an inactive director whose contract started on 25 Oct 1996 and was terminated on 12 Aug 2014,
Adela Constance Robertson - an inactive director whose contract started on 13 Jul 1983 and was terminated on 17 Sep 2009,
Percival Robertson - an inactive director whose contract started on 13 Jul 1983 and was terminated on 17 Oct 1995.
Updated on 04 Dec 2023, BizDb's data contains detailed information about 1 address: 172C Baylys Coast Road, Rd 7, Dargaville, 0377 (types include: records, registered).
B & P Robertson Limited had been using 18 Parenga Street, Dargaville as their registered address up to 21 Feb 2019.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2440 shares (48.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2555 shares (51.1 per cent). Lastly there is the next share allocation (5 shares 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 172c Baylys Coast Road, Rd 7, Dargaville, 0377 New Zealand
Registered address used from 21 Feb 2019
Address #5: 172c Baylys Coast Road, Rd 7, Dargaville, 0377 New Zealand
Records address used from 24 Feb 2023
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 04 Oct 2010 to 21 Feb 2019
Address #2: Trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville New Zealand
Physical address used from 06 Mar 2006 to 04 Oct 2010
Address #3: Trappitt & Ewenson, 18 Parenga Street, Dargaville New Zealand
Registered address used from 06 Mar 2006 to 04 Oct 2010
Address #4: Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street1, Dargaville
Physical address used from 27 Feb 2004 to 06 Mar 2006
Address #5: Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville
Registered address used from 27 Feb 2004 to 06 Mar 2006
Address #6: Baylys Coast Road, Rd 7, Dargaville
Registered address used from 21 Feb 2000 to 27 Feb 2004
Address #7: Baylys Coast Road, Rd 7, Dargaville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: Trappit & Morris, 18 Parenga Street, Dargaville
Physical address used from 01 Jul 1997 to 27 Feb 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2440 | |||
| Entity (NZ Limited Company) | Tm Trustees Limited Shareholder NZBN: 9429036825745 |
18 Parenga Street Dargaville Null 0310 New Zealand |
29 Sep 2010 - |
| Director | Robertson, Brent Percival |
Rd 7 Dargaville 0377 New Zealand |
29 Sep 2010 - |
| Director | Robertson, Alison Lois |
Rd 7 Dargaville 0377 New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 2555 | |||
| Individual | Robertson, Brent Percival |
Rd 7 Dargaville 0377 New Zealand |
16 Nov 1977 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Robertson, Alison Lois |
Rd 7 Dargaville 0377 New Zealand |
16 Nov 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Estate Of P |
Rd 7 Dargaville 0377 New Zealand |
16 Nov 1977 - 29 Sep 2010 |
| Individual | Robertson, Adela Constance |
Dargaville |
16 Nov 1977 - 17 Sep 2009 |
Alison Lois Robertson - Director
Appointment date: 13 Jul 1983
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 13 Feb 2019
Address: Rd.7, Dargaville, 0377 New Zealand
Address used since 24 Sep 2010
Brent Percival Robertson - Director
Appointment date: 13 Jul 1983
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 13 Feb 2019
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 24 Sep 2010
Philip Ian Trappitt - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 12 Aug 2014
Address: Dargaville, 0310 New Zealand
Address used since 24 Sep 2010
Adela Constance Robertson - Director (Inactive)
Appointment date: 13 Jul 1983
Termination date: 17 Sep 2009
Address: R.d.7, Dargaville,
Address used since 13 Jul 1983
Percival Robertson - Director (Inactive)
Appointment date: 13 Jul 1983
Termination date: 17 Oct 1995
Address: R.d.7, Dargaville,
Address used since 13 Jul 1983
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