Geoffrey M. Roberts Holdings Limited

Geoffrey M. Roberts Holdings Limited, a registered company, was started on 19 Dec 1974. 9429040498904 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Frances Jeanette Roberts - an active director whose contract began on 29 Jan 1988,
Geoffrey Murray Roberts - an active director whose contract began on 29 Jan 1988,
Anthony Walpole Bowden - an inactive director whose contract began on 29 Jan 1988 and was terminated on 25 Jun 2008,
Graham John Hutchings - an inactive director whose contract began on 29 Jan 1988 and was terminated on 31 Mar 1994.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: service, registered).
Geoffrey M. Roberts Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 03 Dec 2012.
More names used by the company, as we identified at BizDb, included: from 10 Feb 1975 to 03 Apr 1986 they were called Norton Griffith (1975) Limited, from 19 Dec 1974 to 10 Feb 1975 they were called Norton Roberts Limited.
A total of 165000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40425 shares (24.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 83328 shares (50.5 per cent). Finally the third share allocation (41247 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 19 Sep 2008 to 03 Dec 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 28 Nov 2007 to 19 Sep 2008

Address #3: Parnell House, 470 Parnell Rd, Auckland 1

Registered address used from 27 Nov 1996 to 28 Nov 2007

Address #4: 470 Parnell Road, Auckland 1

Physical address used from 27 Nov 1996 to 28 Nov 2007

Previous Shareholders

Frances Jeanette Roberts - Director

Appointment date: 29 Jan 1988

Geoffrey Murray Roberts - Director

Appointment date: 29 Jan 1988

Anthony Walpole Bowden - Director (Inactive)

Appointment date: 29 Jan 1988

Termination date: 25 Jun 2008

Graham John Hutchings - Director (Inactive)

Appointment date: 29 Jan 1988

Termination date: 31 Mar 1994