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.
Other active addresses
Address #4: 75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand
Registered & service address used from 14 Nov 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 479999 | |||
Entity (NZ Limited Company) | Strainrite Limited Shareholder NZBN: 9429031647328 |
Upper Hutt |
03 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wooster, Maurice William |
Upper Hutt 5018 New Zealand |
27 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Jul 1974 - 26 Apr 2006 | |
Individual | Wooster, Maurice Willia M |
Upper Hutt |
15 Jul 1974 - 03 Nov 2009 |
Individual | Dent, Leonie |
Lower Hutt |
15 Jul 1974 - 26 Apr 2006 |
Individual | Wooster, Maurice |
Upper Hutt |
15 Jul 1974 - 26 Apr 2006 |
Individual | Dent, L |
Lower Hutt |
15 Jul 1974 - 26 Apr 2006 |
Individual | Wooster, Maurice |
Lower Hutt |
15 Jul 1974 - 26 Apr 2006 |
Individual | Wooster, Una Patricia |
Lower Hutt Wellington |
15 Jul 1974 - 26 Apr 2006 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Jul 1974 - 26 Apr 2006 |
Ultimate Holding Company
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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