General information
Mcrobbie Dowling Limited
Type: NZ Limited Company (Ltd)9429036446780
New Zealand Business Number
1219498
Company Number
Registered
Company Status
Mcrobbie Dowling Limited (issued an NZBN of 9429036446780) was registered on 10 Jul 2002. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 28 Jun 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Aec Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Ean Mcrobbie
Rd 1, Pokeno, 2471
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - current |
|
Robert Lewis Dowling
Rd 2, Pokeno, 2472
Address used since 26 Aug 2009 |
Director | 10 Jul 2002 - 25 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2015 - 28 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 31 Jul 2013 - 24 Nov 2015 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 04 Nov 2011 - 31 Jul 2013 |
| C/o Kevin Murphy & Associates Ltd.,, 7th Floor,, 17 Albert Street, Auckland | Physical | 09 Aug 2006 - 04 Nov 2011 |
| Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Aucklan | Physical | 18 Jul 2003 - 09 Aug 2006 |
| Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland | Registered | 18 Jul 2003 - 04 Nov 2011 |
| 209 King Street, Pukekohe | Registered & physical | 19 Aug 2002 - 18 Jul 2003 |
| C- Kevin Murphy & Associates Ltd, Level 7 17 Albert St, Auckland | Physical & registered | 10 Jul 2002 - 19 Aug 2002 |
| C/- Kevin Murphy & Associates Ltd, Level 7 17 Albert St, Auckland | Registered & physical | 10 Jul 2002 - 19 Aug 2002 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aec Holdings Limited Shareholder NZBN: 9429049579758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobbie, Clark Ean Individual |
R D 1 Pokeno |
10 Jul 2002 - 18 Apr 2023 |
|
Mckinnon, Peter Charles Individual |
Albany |
10 Jul 2002 - 12 Feb 2014 |
|
Owen, Hamish John Individual |
Kohukohu 0492 |
10 Jul 2002 - 12 Feb 2014 |
|
Dowling, Robert Lewis Individual |
Rd 2 Pokeno |
10 Jul 2002 - 20 Feb 2008 |
Location
Companies nearby
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |