Robertson & Sinclair Limited, a registered company, was registered on 02 Jul 1968. 9429040617169 is the business number it was issued. The company has been supervised by 11 directors: Philip Edward Welham - an active director whose contract began on 01 Apr 2019,
John Greenacre - an active director whose contract began on 01 Apr 2019,
Gregory O'connell - an inactive director whose contract began on 22 Mar 2005 and was terminated on 01 Apr 2019,
Paul Geoffrey Robertson - an inactive director whose contract began on 22 Mar 2005 and was terminated on 01 Apr 2019,
Duncan Karl Such - an inactive director whose contract began on 22 Mar 2005 and was terminated on 01 Apr 2019.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 727 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Robertson & Sinclair Limited had been using 33 Sale Street, Freemans Bay, Auckland as their physical address until 19 Jan 1998.
A single entity controls all company shares (exactly 884820 shares) - Eg 1 Limited - located at 1061, Henderson, Auckland.
Previous addresses
Address: 33 Sale Street, Freemans Bay, Auckland
Physical address used from 19 Jan 1998 to 19 Jan 1998
Address: 1096 Gt South Road, Mt Wellington, Auckland
Physical address used from 19 Jan 1998 to 14 Jul 2006
Address: 33 Sale Street, Freemans Bay, Auckland
Registered address used from 10 Dec 1996 to 14 Jul 2006
Address: 28 Ponsonby Rd, Auckland
Registered address used from 14 Feb 1994 to 10 Dec 1996
Basic Financial info
Total number of Shares: 884820
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 884820 | |||
| Entity (NZ Limited Company) | Eg 1 Limited Shareholder NZBN: 9429047079250 |
Henderson Auckland 0612 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stag Investments Trust |
Northcote Point Auckland 0627 New Zealand |
28 Nov 2003 - 16 Apr 2019 |
| Individual | Robertson, Paul Geoffrey |
Northcote Auckland |
02 Jul 1968 - 16 Apr 2019 |
| Individual | Such, Duncan Karl |
St Heliers Bay Auckland |
02 Jul 1968 - 16 Apr 2019 |
| Individual | Sinclair, Graeme Hamilton |
Albany Auckland |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Skudder, Kerry Ann |
Morningside Auckland 1022 New Zealand |
06 Aug 2018 - 16 Apr 2019 |
| Individual | Norris, Brett Anthony |
Mt Wellington |
02 Jul 1968 - 16 Apr 2019 |
| Individual | Van Der Vegte, Richard John |
Northcote |
02 Jul 1968 - 25 Nov 2005 |
| Individual | Such, Duncan Karl |
Piha 0772 New Zealand |
02 Jul 1968 - 16 Apr 2019 |
| Entity | Seacon Holdings Limited Shareholder NZBN: 9429037969011 Company Number: 882349 |
02 Jul 1968 - 25 Nov 2005 | |
| Other | Null - Stag Investments Trust |
Glendowie Auckland |
28 Nov 2003 - 21 Jan 2010 |
| Individual | Taylor, Brian Neville |
Auckland |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Sincalir, R H |
Chancery Chambers 2-8 Chancery Street, Auckland |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Sinclair, Robert Hamilton |
Ellerslie |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Doogue, Peter |
Chancery Chambers 2-8 Chancery Street, Auckland |
28 Nov 2003 - 27 Jun 2010 |
| Entity | Seacon Holdings Limited Shareholder NZBN: 9429037969011 Company Number: 882349 |
02 Jul 1968 - 25 Nov 2005 | |
| Individual | Robertson, Bruce Archibald |
Northcote |
02 Jul 1968 - 25 Jun 2014 |
| Individual | Sinclair, Graeme Hamilton |
Albany Auckland |
02 Jul 1968 - 22 Nov 2006 |
| Individual | Robertson, Paul Geoffrey |
Northcote Auckland |
02 Jul 1968 - 16 Apr 2019 |
Philip Edward Welham - Director
Appointment date: 01 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2019
John Greenacre - Director
Appointment date: 01 Apr 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2019
Gregory O'connell - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Jan 2010
Paul Geoffrey Robertson - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Apr 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Mar 2005
Duncan Karl Such - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Apr 2019
Address: Piha, 0772 New Zealand
Address used since 12 Dec 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jan 2010
Christopher John Davis - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 31 Mar 2006
Address: Milford, Auckland,
Address used since 01 Jul 1993
David Hugh Leslie - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Mar 2006
Address: R D 2, Pukekohe,
Address used since 01 Oct 2001
Graeme Hamilton Sinclair - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 12 Sep 2002
Address: Taupo,
Address used since 06 Sep 1996
Charles John Clemow Marchant - Director (Inactive)
Appointment date: 08 Oct 1990
Termination date: 30 Sep 2001
Address: Remuera, Auckland,
Address used since 08 Oct 1990
Bruce Archibald Robertson - Director (Inactive)
Appointment date: 14 Nov 1987
Termination date: 07 Aug 1996
Address: Northcote,
Address used since 14 Nov 1987
Robert Hamilton Sinclair - Director (Inactive)
Appointment date: 14 Nov 1987
Termination date: 10 May 1995
Address: Ellerslie,
Address used since 14 Nov 1987
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