Robinson Motor Company Limited, a registered company, was launched on 05 Feb 1968. 9429040623115 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been supervised by 4 directors: Douglas Henry Robinson - an active director whose contract started on 27 Feb 1995,
Roberta Mcmillian - an inactive director whose contract started on 01 Jul 1993 and was terminated on 27 Feb 1995,
David Alexander Batterton - an inactive director whose contract started on 29 Aug 1989 and was terminated on 01 Jul 1993,
Carmel Batterton - an inactive director whose contract started on 29 Aug 1989 and was terminated on 01 Jul 1993.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Ward Lane, Hamilton Central, Hamilton, 3204 (types include: postal, registered).
Robinson Motor Company Limited had been using Level 2, 103 London Street, Hamilton as their physical address until 10 Jun 2019.
Past names used by the company, as we established at BizDb, included: from 21 Feb 1996 to 07 Dec 2000 they were named Robinson Motor Company Limited, from 14 Mar 1995 to 21 Feb 1996 they were named Ballina Holdings Limited and from 23 Jul 1993 to 14 Mar 1995 they were named Seabrooks Wholesale Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 990 shares (99%). Lastly we have the 3rd share allotment (5 shares 0.5%) made up of 1 entity.
Principal place of activity
104 High Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Jun 2012 to 10 Jun 2019
Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 02 Sep 2008 to 08 Jun 2012
Address #3: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 06 Oct 2005 to 02 Sep 2008
Address #4: 126 Grafton Road, Grafton, Auckland
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address #5: 126 Grafton Road, Grafton, Auckland
Registered address used from 11 Jun 2001 to 06 Oct 2005
Address #6: Markhams Mri Auckland, Level 6, 396 Queen Street, Auckland
Physical address used from 11 Jun 2001 to 06 Oct 2005
Address #7: 4 Pembroke Lane, Hamilton
Registered & physical address used from 21 Oct 1999 to 11 Jun 2001
Address #8: 55 The Strand, Parnell, Auckland
Registered address used from 13 May 1996 to 21 Oct 1999
Address #9: 36 Burleigh Street, Mt Eden, Auckland
Registered address used from 21 Feb 1996 to 13 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Robinson, Douglas Henry |
R D 10 Hamilton 3290 New Zealand |
14 Oct 2009 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Robinson, Colleen Sandra |
Hamilton Central Hamilton 3204 New Zealand |
14 Oct 2009 - |
Individual | Robinson, Douglas Henry |
Hamilton Central Hamilton 3204 New Zealand |
14 Oct 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Robinson, Colleen Sandra |
R D 10 Hamilton 3290 New Zealand |
14 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Colleen Sandra |
Tuhikaramea, R D 10 Hamilton 3290 |
05 Feb 1968 - 06 Oct 2008 |
Individual | Robinson, Douglas Henry |
Tuhikaramea, R D 10 Hamilton 3290 |
05 Feb 1968 - 06 Oct 2008 |
Douglas Henry Robinson - Director
Appointment date: 27 Feb 1995
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 14 Oct 2009
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Jan 2019
Roberta Mcmillian - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 27 Feb 1995
Address: Howick, Auckland,
Address used since 01 Jul 1993
David Alexander Batterton - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 01 Jul 1993
Address: Epsom, Auckland,
Address used since 29 Aug 1989
Carmel Batterton - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 01 Jul 1993
Address: Epsom, Auckland,
Address used since 29 Aug 1989
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