Harry & Bruce Robertson Limited was registered on 11 Jun 1974 and issued an NZ business identifier of 9429040508351. The registered LTD company has been supervised by 3 directors: Bruce Henry Robertson - an active director whose contract started on 01 Aug 1979,
Janette Yvonne Robertson - an active director whose contract started on 26 Feb 1997,
Henry Daniel Robertson - an inactive director whose contract started on 01 Aug 1979 and was terminated on 26 Feb 1997.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Until 11 Jun 2013, Harry & Bruce Robertson Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
A total of 4000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Robertson, Janette Yvonne (an individual) located at Rd 1, Maungaturoto.
The second group consists of 1 shareholder, holds 0.05% shares (exactly 2 shares) and includes
Robertson, Bruce Henry - located at Rd 1, Maungaturoto.
The 3rd share allotment (3996 shares, 99.9%) belongs to 3 entities, namely:
John Patrick Chapman, located at Stanmore Bay, Whangaparaoa (an other),
Robertson, Janette Yvonne, located at R D 1, Maungaturoto (an individual),
Robertson, Bruce Henry, located at R D 1, Maugaturoto (an individual).
Previous addresses
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 19 Jun 2009 to 11 Jun 2013
Address: The Offices Of Bavage And Chapman, 142 Rodney Street, Wellsford
Physical address used from 01 Jul 1997 to 19 Jun 2009
Address: The Offices Of Bavage And, Chapman, Rodney Street, Wellsford
Registered address used from 20 May 1997 to 19 Jun 2009
Address: C/o Whitmore Mckelvie, Blennerhassett & Co, Rodney Street Box 23, Wellsford
Registered address used from 26 Oct 1993 to 20 May 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Robertson, Janette Yvonne |
Rd 1 Maungaturoto |
11 Jun 1974 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Robertson, Bruce Henry |
Rd 1 Maungaturoto |
11 Jun 1974 - |
Shares Allocation #3 Number of Shares: 3996 | |||
Other (Other) | John Patrick Chapman |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jun 1974 - |
Individual | Robertson, Janette Yvonne |
R D 1 Maungaturoto |
11 Jun 1974 - |
Individual | Robertson, Bruce Henry |
R D 1 Maugaturoto |
11 Jun 1974 - |
Bruce Henry Robertson - Director
Appointment date: 01 Aug 1979
Address: R D 1, Maugaturoto, 0583 New Zealand
Address used since 17 Feb 2016
Janette Yvonne Robertson - Director
Appointment date: 26 Feb 1997
Address: R D 1, Maungaturoto, 0583 New Zealand
Address used since 17 Feb 2016
Henry Daniel Robertson - Director (Inactive)
Appointment date: 01 Aug 1979
Termination date: 26 Feb 1997
Address: Maungaturoto,
Address used since 01 Aug 1979
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