General information
Robotic Technologies Limited
Type: NZ Limited Company (Ltd)9429035755418
New Zealand Business Number
1404619
Company Number
Registered
Company Status
87542130
GST Number
Robotic Technologies Limited (issued a New Zealand Business Number of 9429035755418) was registered on 08 Oct 2003. 7 addresess are in use by the company: Private Bag 1960, Dunedin, 9054 (type: postal, office). 123 Crawford Street, Dunedin had been their registered address, up until 23 Oct 2008. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Scott Technology Limited (an entity) located at Dunedin 9011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Silver Fern Farms Joint Ventures Limited (an entity) - located at Dunedin Central, Dunedin, Null. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 630 Kaikorai Valley Road, Dunedin, 9011 | Registered & physical & service | 23 Oct 2008 |
| 630 Kaikorai Valley Road, Dunedin 9011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Oct 2008 |
| Private Bag 1960, Dunedin, 9054 | Postal | 17 Apr 2019 |
| 630 Kaikorai Valley Road, Dunedin, 9011 | Office & delivery | 17 Apr 2019 |
Contact info
64 3 4788110
Phone (Phone)
64 27 3104487
Phone (Phone)
n.tilyard@scott.co.nz
Email
m.aberhart@scottautomation.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Arnold
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2011 |
Director | 13 Jun 2008 - current |
|
William Henry Cockerill
Saint Clair, Dunedin, 9012
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Peter Hermanus Gerardus Van Riele
Rd 2, Waitati, 9085
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Brenda Talacek
Westmere, Auckland, 1022
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Cameron James Mathewson
Mount Eden, Auckland, 1024
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
John Robert Kippenberger
Epsom, Auckland, 1023
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - 12 Mar 2024 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 22 May 2020 |
Director | 22 May 2020 - 11 Mar 2022 |
|
Christopher Steedman
Huntly, Bendigo, Victoria, 3551
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 22 Feb 2021 |
|
Russell Grant Pearson
Burnside, Christchurch, 8053
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 28 May 2020 |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 31 Mar 2011 |
Director | 08 Oct 2003 - 26 May 2020 |
|
Warren Stuart Batchelor
Saint Leonards, Dunedin, 9022
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - 30 Apr 2019 |
|
Phillip Stuart Buck
Waldronville, Dunedin, 9018
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 29 Jun 2018 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 25 Sep 2009 |
Director | 12 Aug 2009 - 12 Dec 2016 |
|
Keith Thomas Cooper
Dunedin, 9010,
Address used since 22 Dec 2009 |
Director | 08 Oct 2003 - 29 Oct 2014 |
|
Robert Stuart Mcfarlane
Waverley, Dunedin,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 12 Aug 2009 |
|
Kevin James Kilpatrick
Christchurch,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 20 May 2008 |
|
Stewart Arthur Barnett
Dunedin,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Jan 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 630 Kaikorai Valley Road, Dunedin, 9011 | Office & delivery | 17 Apr 2019 |
Principal place of activity
| 630 Kaikorai Valley Road , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 123 Crawford Street, Dunedin | Registered & physical | 08 Oct 2003 - 23 Oct 2008 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Technology Limited Shareholder NZBN: 9429040320830 Entity (NZ Limited Company) |
Dunedin 9011 |
10 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Joint Ventures Limited Shareholder NZBN: 9429041985144 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
11 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Oct 2003 - 11 Dec 2015 | |
|
Scott Automation Limited Shareholder NZBN: 9429036850358 Company Number: 1147825 Entity |
08 Oct 2003 - 10 Nov 2005 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Oct 2003 - 11 Dec 2015 | |
|
Scott Automation Limited Shareholder NZBN: 9429036850358 Company Number: 1147825 Entity |
08 Oct 2003 - 10 Nov 2005 |
Location
Companies nearby
 |
Rocklabs Limited 630 Kaikorai Valley Road |
|
Scott Technology NZ Limited 630 Kaikorai Valley Road |
|
Qmt General Partner Limited 630 Kaikorai Valley Road |
|
Scott Automation Limited 630 Kaikorai Valley Road |
|
Scott Technology Limited 630 Kaikorai Valley Road |
|
Scott Technology Usa Limited 630 Kaikorai Valley Road |