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Robertson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040846255
NZBN
29741
Company Number
Registered
Company Status
Current address
75 Montgomery Cres
Upper Hutt New Zealand
Physical & registered address used since 27 Jun 1997
Dent & Heath
2nd Floor
21 - 23 Andrews Avenue, Lower Hutt
Other address (Address For Share Register) used since 04 Dec 2002
Dent And Heath
2nd Floor
21-23 Andrews Ave, Lower Hutt
Other address (Address for Records) used since 29 Nov 2007

Robertson Engineering Limited was incorporated on 15 Jul 1974 and issued an NZ business identifier of 9429040846255. This registered LTD company has been managed by 2 directors: Maurice William Wooster - an active director whose contract began on 31 Oct 1990,
Brian Edward Collins - an inactive director whose contract began on 20 Nov 2012 and was terminated on 10 Dec 2012.
As stated in our data (updated on 25 Mar 2024), this company uses 1 address: 75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (types include: registered, service).
BizDb found other names used by this company: from 15 Jul 1974 to 29 Aug 1977 they were named Robertson Engineering (1974) Limited.
A total of 480000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 479999 shares are held by 1 entity, namely:
Strainrite Limited (an entity) located at Upper Hutt.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Wooster, Maurice William - located at Upper Hutt.

Addresses

Other active addresses

Address #4: 75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand

Registered & service address used from 14 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 480000

Annual return filing month: November

Annual return last filed: 17 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 479999
Entity (NZ Limited Company) Strainrite Limited
Shareholder NZBN: 9429031647328
Upper Hutt
Shares Allocation #2 Number of Shares: 1
Director Wooster, Maurice William Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Wooster, Maurice Willia M Upper Hutt
Individual Dent, Leonie Lower Hutt
Individual Wooster, Maurice Upper Hutt
Individual Dent, L Lower Hutt
Individual Wooster, Maurice Lower Hutt
Individual Wooster, Una Patricia Lower Hutt
Wellington
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061

Ultimate Holding Company

21 Jul 1991
Effective Date
Strainrite Limited
Name
Ltd
Type
2413735
Ultimate Holding Company Number
NZ
Country of origin
75-81 Montgomery Crescent
Upper Hutt New Zealand
Address
Directors

Maurice William Wooster - Director

Appointment date: 31 Oct 1990

Address: Upper Hutt, 5018 New Zealand

Address used since 27 Sep 2010


Brian Edward Collins - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 10 Dec 2012

Address: Newlands, Wellington, 5011 New Zealand

Address used since 20 Nov 2012

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