General information

Robertson NZ Limited

Type: NZ Limited Company (Ltd)
9429032734980
New Zealand Business Number
2133922
Company Number
Registered
Company Status

Robertson Nz Limited (issued an NZ business identifier of 9429032734980) was started on 19 Jun 2008. 7 addresess are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 25 Vestey Drive, Mount Wellington, Mount Wellington, Auckland had been their registered address, up to 05 Jul 2022. Robertson Nz Limited used more names, namely: Robertson (2011) Limited from 16 Mar 2011 to 01 Nov 2013, Ideal Standard Nz Limited (19 Jun 2008 to 16 Mar 2011). 270000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 254998 shares (94.44 per cent of shares), namely:
Tr Robertson Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1140,
Robertson, Deborah Anne (an individual) located at Trustee Of The Robertson, Family Trust,
Robertson, Maxim James (an individual) located at Trustee Of The Robertson, Family Trust. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Robertson, Deborah Anne (an individual) - located at Glendowie, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Robertson, Maxim James, located at Glendowie, Auckland (an individual). Our database was updated on 13 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Records & other (Address For Share Register) & shareregister 08 Dec 2016
42 Vestey Drive, Mount Wellington, Mount Wellington, Auckland, 1060 Physical & service 31 Aug 2021
25 Vestey Drive, Mount Wellington, Mount Wellington, Auckland, 1060 Registered 05 Jul 2022
4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 25 Oct 2023
Contact info
www.robertson.co.nz
Website
Directors
Name and Address Role Period
Deborah Anne Robertson
Glendowie, Auckland, 1071
Address used since 19 Jun 2008
Director 19 Jun 2008 - current
Maxim James Robertson
Glendowie, Auckland, 1071
Address used since 19 Jun 2008
Director 19 Jun 2008 - current
Addresses
Other active addresses
Type Used since
4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 25 Oct 2023
Previous address Type Period
25 Vestey Drive, Mount Wellington, Mount Wellington, Auckland, 1060 Registered 31 Aug 2021 - 05 Jul 2022
Level 4, 4 Graham Street, Auckland, 1010 Registered 19 Dec 2016 - 31 Aug 2021
Level 8, 120 Albert Street, Auckland Registered 19 Jun 2008 - 19 Dec 2016
25 Vestey Drive, Mt Wellington, Auckland Physical 19 Jun 2008 - 31 Aug 2021
Financial Data
Financial info
270000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254998
Shareholder Name Address Period
Tr Robertson Trustee Company Limited
Shareholder NZBN: 9429050316618
Entity (NZ Limited Company)
Auckland
Auckland
1140
30 Apr 2025 - current
Robertson, Deborah Anne
Individual
Trustee Of The Robertson, Family Trust
19 Jun 2008 - current
Robertson, Maxim James
Individual
Trustee Of The Robertson, Family Trust
19 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Deborah Anne
Individual
Glendowie
Auckland
19 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Maxim James
Individual
Glendowie
Auckland
19 Jun 2008 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Davis, Dean William
Individual
Mount Albert
Auckland
1025
23 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Watts, Anthony Derek
Individual
Auckland As Trustee Of The
Robertson Family Trust
19 Jun 2008 - 30 Apr 2025
Thorburn, Ralph
Individual
Remuera
Auckland
1050
23 Dec 2011 - 13 Sep 2013
Location