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Robinson Motor Company Limited

Type: NZ Limited Company (Ltd)
9429040623115
NZBN
73980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 10 Jun 2019
19 Ward Lane
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 11 Oct 2020

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.

Addresses

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

Contact info
64 7 8481954
Phone
64 0274 888989
06 Oct 2019 Mobile
robinsonmotorcompany@xtra.co.nz
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robinsonmotorcompany@xtra.co.nz
06 Oct 2018 Email
www.robinsonmotorcompany.co.nz
06 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Robinson, Douglas Henry R D 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Robinson, Colleen Sandra Hamilton Central
Hamilton
3204
New Zealand
Individual Robinson, Douglas Henry Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Robinson, Colleen Sandra R D 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Colleen Sandra Tuhikaramea, R D 10
Hamilton 3290
Individual Robinson, Douglas Henry Tuhikaramea, R D 10
Hamilton 3290
Directors

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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