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A B Robertson Limited

Type: NZ Limited Company (Ltd)
9429040782713
NZBN
37515
Company Number
Registered
Company Status
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & service & registered address used since 20 Sep 2010

A B Robertson Limited, a registered company, was incorporated on 24 Mar 1981. 9429040782713 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Bruce Robertson - an active director whose contract started on 02 Mar 1989,
Margaret Elizabeth Robertson - an inactive director whose contract started on 02 Mar 1989 and was terminated on 16 Jan 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (types include: physical, service).
A B Robertson Limited had been using 176 Fitzherbert Avenue, Palmerston North as their registered address until 20 Sep 2010.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 29999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 176 Fitzherbert Avenue, Palmerston North New Zealand

Registered & physical address used from 06 Nov 2009 to 20 Sep 2010

Address: Doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North

Registered & physical address used from 24 Mar 2009 to 24 Mar 2009

Address: 12 Victoria Avenue, Palmerston North

Registered address used from 03 Oct 2007 to 24 Mar 2009

Address: 12 Victoria Avenue, Palmeston North

Physical address used from 03 Oct 2007 to 24 Mar 2009

Address: Levle 2, N.z.i. House, 25 The Square, Palmerston North

Registered address used from 07 May 1996 to 03 Oct 2007

Address: The Offices Of Iam G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 01 May 1996 to 03 Oct 2007

Address: Ian G Donald, Chartered Accountant, Level 2, Nzi House, 25 The Square, Palmerston North

Physical address used from 17 Oct 1995 to 01 May 1996

Address: State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 15 Feb 1992 to 07 May 1996

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) A B Robertson Holdings Limited
Shareholder NZBN: 9429039104519
Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Andrew Bruce Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
A B Robertson Holdings Limited
Name
Ltd
Type
508230
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Bruce Robertson - Director

Appointment date: 02 Mar 1989

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 02 Oct 2015


Margaret Elizabeth Robertson - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 16 Jan 2006

Address: Palmerston North,

Address used since 02 Mar 1989

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