Roberts Holdings Limited

Roberts Holdings Limited was incorporated on 30 May 1963 and issued a New Zealand Business Number of 9429040670683. This registered LTD company has been supervised by 5 directors: Mark Simon Roberts - an active director whose contract started on 01 Mar 1988,
Mary Linda Kenny - an active director whose contract started on 01 Mar 1988,
Paul Graeme Kenny - an active director whose contract started on 16 Jun 2020,
Charles Joseph Roberts - an inactive director whose contract started on 01 Mar 1988 and was terminated on 27 Apr 2020,
June Lorraine Roberts - an inactive director whose contract started on 01 Mar 1988 and was terminated on 16 May 2016.
According to our data (updated on 27 Feb 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 03 May 2016, Roberts Holdings Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their registered address.
A total of 350000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1750 shares are held by 1 entity, namely:
Kenny, Mary Linda (a director) located at Ardmore, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 1750 shares) and includes
Roberts, Charles Joseph - located at Ardmore, Papakura.
The third share allocation (346500 shares, 99%) belongs to 2 entities, namely:
Roberts, Charles Joseph, located at Ardmore, Papakura (an individual),
Kenny, Paul Graeme, located at Ardmore, Papakura (an individual). Roberts Holdings Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).

Previous addresses

Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Dec 2015 to 03 May 2016

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 30 Jun 1997 to 02 Dec 2015

Address: 1st Floor, 217 Great South Rd, Auckland 5

Registered address used from 15 Mar 1988 to 15 Mar 1988

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 15 Mar 1988 to 02 Dec 2015

Previous Shareholders

Mark Simon Roberts - Director

Appointment date: 01 Mar 1988

Mary Linda Kenny - Director

Appointment date: 01 Mar 1988

Paul Graeme Kenny - Director

Appointment date: 16 Jun 2020

Charles Joseph Roberts - Director (Inactive)

Appointment date: 01 Mar 1988

Termination date: 27 Apr 2020

June Lorraine Roberts - Director (Inactive)

Appointment date: 01 Mar 1988

Termination date: 16 May 2016