General information

R A C (robertson) Limited

Type: NZ Limited Company (Ltd)
9429000014038
New Zealand Business Number
51590
Company Number
Registered
Company Status

R A C (Robertson) Limited (issued an NZ business number of 9429000014038) was registered on 17 Aug 1954. 2 addresses are in use by the company: 47 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, physical). 47 Normanby Road, Mt Eden, Auckland had been their registered address, up until 20 Mar 2012. R A C (Robertson) Limited used other names, namely: Robert A Conaghan Nz Limited from 17 Aug 1954 to 19 Aug 2020. 183500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 146799 shares (80% of shares), namely:
Robertson, Elaine Dorothy (an individual) located at Glendowie, Auckland postcode 1071,
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (36700 shares); it includes
Guzzo, Francesco Pietro Dominico (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Robertson, Elaine Dorothy, located at Glendowie, Auckland (an individual). The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
47 Normanby Road, Mount Eden, Auckland, 1024 Registered & physical & service 20 Mar 2012
Directors
Name and Address Role Period
Elaine Dorothy Robertson
Glendowie, Auckland, 1071
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Gareth Donald Robertson
St Heliers, Auckland, 1071
Address used since 09 Mar 2018
Glendowie, Auckland, 1071
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Donald Stevens Robertson
Glendowie, Auckland, 1071
Address used since 02 Feb 2010
Director 18 Oct 1992 - 03 Dec 2019
Jay Thomas Marshall
Ellerslie, Auckland,
Address used since 08 Aug 2002
Director 01 Mar 1990 - 24 Mar 2006
Fransesco Peitro Dominico Guzzo
Mt Eden, Auckland,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 09 Jul 2002
Addresses
Previous address Type Period
47 Normanby Road, Mt Eden, Auckland Registered & physical 17 Sep 2002 - 20 Mar 2012
357 New North Road, Kingsland, Auckland Registered & physical 14 May 1997 - 17 Sep 2002
Financial Data
Financial info
183500
Total number of Shares
March
Annual return filing month
14 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146799
Shareholder Name Address Period
Robertson, Elaine Dorothy
Individual
Glendowie
Auckland
1071
22 Oct 2009 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
04 Sep 2009 - current
Shares Allocation #2 Number of Shares: 36700
Shareholder Name Address Period
Guzzo, Francesco Pietro Dominico
Individual
Mount Eden
Auckland
1024
17 Aug 1954 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Elaine Dorothy
Individual
Glendowie
Auckland
1071
22 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Donald Stevens
Individual
Glendowie
Auckland
1071
17 Aug 1954 - 22 Jun 2021
Sclater, James Matheson
Individual
C/-12a Glendowie Road
Glendowie, Auckland
28 Jan 2004 - 19 Nov 2007
Robertson, Elaine Dorothy
Individual
12a Glendowie Road
Glendowie, Auckland
04 Sep 2009 - 06 Mar 2014
Marshall, Jay Thomas
Individual
25a Arthur Street
Ellerslie, Auckland
28 Jan 2004 - 20 Aug 2004
Robertson, Donald Stevens
Individual
Glendowie
Auckland
1071
17 Aug 1954 - 22 Jun 2021
Robertson, Donald Stevens
Individual
12a Glendowie Road
Glendowie, Auckland
28 Jan 2004 - 19 Nov 2007
Marshall, Dael Patricia
Individual
25a Arthur Street
Ellerslie, Auckland
28 Jan 2004 - 20 Aug 2004
Robertson, Donald Stevens
Individual
Glendowie
Auckland
1071
17 Aug 1954 - 22 Jun 2021
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity
17 Aug 1954 - 27 Mar 2006
Marshall, Dael Patricia
Individual
25a Arthur Street
Ellerslie, Auckland
20 Aug 2004 - 27 Mar 2006
Marshall, Jay Thomas
Individual
25a Arthur Street
Ellerslie, Auckland
20 Aug 2004 - 27 Mar 2006
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity
17 Aug 1954 - 27 Mar 2006
Marshall, Jay Thomas
Individual
Ellerslie
Auckland
20 Aug 2004 - 27 Mar 2006
Robertson, Donald Stevens
Individual
12a Glendowie Road
Glendowie, Auckland
04 Sep 2009 - 06 Mar 2014
Location
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