General information

Mcrobbie Bros Limited

Type: NZ Limited Company (Ltd)
9429037378684
New Zealand Business Number
1012465
Company Number
Registered
Company Status

Mcrobbie Bros Limited (issued a business number of 9429037378684) was registered on 23 Feb 2000. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 34 Pokeno Road, Rd 2, Pokeno had been their registered address, until 14 Jun 2018. Mcrobbie Bros Limited used more names, namely: Mcrobbie Bros (2000) Limited from 23 Feb 2000 to 31 May 2010. 4000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1332 shares (33.3% of shares), namely:
Franklin Law Trustee (Ellis Mcrobbie) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Andrew Mcrobbie (an individual) located at Pukekohe, Pukekohe postcode 2120,
Bridget Ellis (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 33.3% of all shares (1332 shares); it includes
Franklin Law Trustee (D & L Mcrobbie) Limited (an entity) - located at Pukekohe, Auckland,
Lisa Mcrobbie (an individual) - located at Rd 1, Bombay,
David Mcrobbie (an individual) - located at Rd 1, Bombay. The next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
James Mcrobbie, located at Rd 1, Bombay (an individual). Businesscheck's data was last updated on 03 Nov 2020.

Current address Type Used since
34 Pokeno Road, Rd 2, Pokeno, 2472 Physical 05 Jun 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 14 Jun 2018
Directors
Name and Address Role Period
Andrew Ean Mcrobbie
Pukekohe, Pukekohe, 2120
Address used since 27 May 2015
Director 23 Feb 2000 - current
David John Mcrobbie
Rd 1, Bombay, 2675
Address used since 06 Jun 2018
Bombay, 2675
Address used since 01 May 2015
Director 23 Feb 2000 - current
James Allan Mcrobbie
Bombay, 2675
Address used since 01 May 2015
Rd 1, Bombay, 2675
Address used since 16 May 2019
Director 23 Feb 2000 - current
Clark Ean Mcrobbie
R D 1, Pokeno,
Address used since 23 Feb 2000
Director 23 Feb 2000 - 16 Sep 2003
Addresses
Previous address Type Period
34 Pokeno Road, Rd 2, Pokeno, 2472 Registered 05 Jun 2015 - 14 Jun 2018
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 29 May 2013 - 05 Jun 2015
Pokeno Road, Pokeno Registered 13 Apr 2000 - 29 May 2013
Pokeno Road, Pokeno Registered 12 Apr 2000 - 13 Apr 2000
Pokeno Road, Pokeno Physical 24 Feb 2000 - 29 May 2013
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1332
Shareholder Name Address Period
Franklin Law Trustee (ellis Mcrobbie) Limited
Shareholder NZBN: 9429046480576
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current
Andrew Ean Mcrobbie
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - current
Bridget Valerie Ellis
Individual
Pukekohe
Pukekohe
2120
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1332
Shareholder Name Address Period
Franklin Law Trustee (d & L Mcrobbie) Limited
Shareholder NZBN: 9429046418760
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current
Lisa Maree Mcrobbie
Individual
Rd 1
Bombay
2675
09 Jul 2019 - current
David John Mcrobbie
Individual
Rd 1
Bombay
2675
23 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James Allan Mcrobbie
Individual
Rd 1
Bombay
2675
23 Feb 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David John Mcrobbie
Individual
Rd 1
Bombay
2675
23 Feb 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Andrew Ean Mcrobbie
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - current
Shares Allocation #6 Number of Shares: 1333
Shareholder Name Address Period
James Allan Mcrobbie
Individual
Rd 1
Bombay
2675
23 Feb 2000 - current
Michelle Anne Mcrobbie
Individual
Bombay
2675
09 Jul 2019 - current
Franklin Law Trustee (blisland) Limited
Shareholder NZBN: 9429046199812
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark Ean Mcrobbie
Individual
R D 1
Pokeno
31 May 2004 - 31 May 2004
Location