General information
Robertson Bixley Limited
Type: NZ Limited Company (Ltd)9429033376608
New Zealand Business Number
1946022
Company Number
Registered
Company Status
Robertson Bixley Limited (issued an NZ business number of 9429033376608) was incorporated on 20 Jun 2007. 6 addresess are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, 33 Coles Crescent, Papakuara 2110 had been their physical address, up until 05 Jun 2009. 951632 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 317010 shares (33.31% of shares), namely:
Bixley, Russell Alan (an individual) located at Arrowtown, Arrowtown postcode 9302,
Bixley, Nicholas James (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 33.31% of all shares (exactly 317011 shares); it includes
Ilt (No. 72 - Sosene) Limited (an entity) - located at Papakura, Papakura,
Sosene, Ngaire (an individual) - located at Drury,
Sosene, Tulafono (a director) - located at Drury. Next there is the 3rd group of shareholders, share allocation (317011 shares, 33.31%) belongs to 1 entity, namely:
Professional Trustee Services 2018 Limited, located at Papakura, Papakura (an entity). Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Other (Address for Records) & records (Address for Records) | 22 Sep 2008 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jan 2009 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 05 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Thomas Guy
Rd 4, Clarks Beach, 2679
Address used since 08 May 2024
Rd 1, Papakura, 2580
Address used since 26 Jul 2018
Clarks Beach, Clarks Beach, 2122
Address used since 28 Aug 2013 |
Director | 23 Jul 2007 - current |
|
Tulafono Sosene
Drury, 2579
Address used since 14 Jun 2022
Pahurehure, Papakura, 2113
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Nicholas James Bixley
Glendowie, Auckland, 1071
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Russell Alan Bixley
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2015 |
Director | 20 Jun 2007 - 08 May 2024 |
|
Yvonne Diane Moffat
Papakura,
Address used since 28 May 2009 |
Director | 20 Jun 2007 - 30 Sep 2011 |
|
Selwyn Bryce Robertson
Karaka,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 01 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 05 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Papakuara 2110 | Physical | 29 Sep 2008 - 05 Jun 2009 |
| Cnr East & Wood Streets, Papakura | Physical | 20 Jun 2007 - 29 Sep 2008 |
| Cnr East & Wood Streets, Papakura | Registered | 20 Jun 2007 - 29 Aug 2008 |
Financial Data
Financial info
951632
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 317010
| Shareholder Name | Address | Period |
|---|---|---|
|
Bixley, Russell Alan Individual |
Arrowtown Arrowtown 9302 |
17 Apr 2025 - current |
|
Bixley, Nicholas James Director |
Glendowie Auckland 1071 |
22 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 317011
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilt (no. 72 - Sosene) Limited Shareholder NZBN: 9429049330366 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
01 Oct 2021 - current |
|
Sosene, Ngaire Individual |
Drury 2579 |
01 Oct 2021 - current |
|
Sosene, Tulafono Director |
Drury 2579 |
01 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 317011
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
27 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bixley, Nicholas James Director |
Glendowie Auckland 1071 |
22 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sosene, Tulafono Director |
Drury 2579 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Temm, Stephen Mathew Cameron Individual |
10 Queen Street Papakura |
20 Jun 2007 - 04 Oct 2011 |
|
Robertson, Selwyn Bryce Individual |
Pukekohe Pukekohe 2120 |
20 Jun 2007 - 23 May 2024 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Robertson, Selwyn Bryce Individual |
Pukekohe Pukekohe 2120 |
20 Jun 2007 - 23 May 2024 |
|
Robertson, Selwyn Bryce Individual |
Pukekohe Pukekohe 2120 |
20 Jun 2007 - 23 May 2024 |
|
Robertson, Selwyn Bryce Individual |
Pukekohe Pukekohe 2120 |
20 Jun 2007 - 23 May 2024 |
|
Robertson, Selwyn Bryce Individual |
Pukekohe Pukekohe 2120 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Russell Alan Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Lynda Rae Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Lynda Rae Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Lynda Rae Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Lynda Rae Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Bixley, Lynda Rae Individual |
Rd 2 Pukekohe 2677 |
20 Jun 2007 - 23 May 2024 |
|
Temm, Stephen Mathew Cameron Individual |
10 Queen Street Papakura |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Nadine Tracey Individual |
Clarks Beach Clarks Beach 2122 |
25 Jul 2007 - 27 Sep 2018 |
|
Moffat, Yvonne Diane Individual |
Karaka Papakura 2113 |
20 Jun 2007 - 04 Oct 2011 |
|
Guy, Rodney Thomas Individual |
Clarks Beach Clarks Beach 2122 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 4 Clarks Beach 2679 |
25 Jul 2007 - 27 Sep 2018 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
|
Moffat, Donald Fraser Individual |
Karaka Papakura 2113 |
20 Jun 2007 - 04 Oct 2011 |
|
Guy, Rodney Thomas Individual |
Rd 1 Papakura 2580 |
25 Jul 2007 - 27 Sep 2018 |
Location
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