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B & P Robertson Limited

Type: NZ Limited Company (Ltd)
9429040424804
NZBN
102022
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Baylys Coast Road
Rd 7
Dargaville
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
18 Parenga Street
Dargaville 0310
New Zealand
Physical & service address used since 04 Oct 2010
Myaccountants (2010) Limited
Chartered Accountants
18 Parenga Street, Dargaville 0310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jan 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Director Robertson, Brent Percival Rd 7
Dargaville
0377
New Zealand
Director Robertson, Alison Lois Rd 7
Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 2555
Individual Robertson, Brent Percival Rd 7
Dargaville
0377
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Robertson, Alison Lois Rd 7
Dargaville
0377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Estate Of P Rd 7
Dargaville
0377
New Zealand
Individual Robertson, Adela Constance Dargaville
Directors

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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