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Harry & Bruce Robertson Limited

Type: NZ Limited Company (Ltd)
9429040508351
NZBN
91405
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 11 Jun 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Robertson, Janette Yvonne Rd 1
Maungaturoto
Shares Allocation #2 Number of Shares: 2
Individual Robertson, Bruce Henry Rd 1
Maungaturoto
Shares Allocation #3 Number of Shares: 3996
Other (Other) John Patrick Chapman Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Robertson, Janette Yvonne R D 1
Maungaturoto
Individual Robertson, Bruce Henry R D 1
Maugaturoto
Directors

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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