General information
Robertson Holdings Limited
Type: NZ Limited Company (Ltd)9429037334390
New Zealand Business Number
1021121
Company Number
Registered
Company Status
Robertson Holdings Limited (issued an NZ business number of 9429037334390) was started on 10 Mar 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 50 Customhouse Quay, Wellington had been their physical address, up until 24 Aug 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Robertson, Craig (an individual) located at Auckland postcode 1072. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 24 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robertson
Auckland, 1072
Address used since 29 Apr 2023
Glendowie, Auckland, 1071
Address used since 25 Nov 2009 |
Director | 10 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical & registered | 18 Sep 2008 - 24 Aug 2010 |
| Bdo Hogg Young Cathie, 99-105 Customhouse Quay, Level 2, Bdo House, Wellington | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Bdo Hogg Young Cathie, 99-105 Customhouse Quay, Level 2, Bdo House, Wellington | Registered | 13 Nov 2001 - 18 Sep 2008 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 18 Sep 2008 |
| Bdo Hogg Young Cathie, 99-105 Customhouse Quay, Level 2, Bdo House, Wellington | Registered | 12 Apr 2000 - 13 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Craig Individual |
Auckland 1072 |
10 Mar 2000 - current |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |