General information

Angus Robertson Limited

Type: NZ Limited Company (Ltd)
9429037715564
New Zealand Business Number
935010
Company Number
Registered
Company Status

Angus Robertson Limited (issued an NZ business number of 9429037715564) was launched on 18 Nov 1998. 2 addresses are currently in use by the company: 903 Beach Road, Torbay (type: registered, physical). 2/57 Rock Isle Road, Torbay, North Shore had been their physical address, up until 27 Jul 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maxwell, Dawn Christine (a director) located at Waiake, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Maxwell, Peter Mark (a director) - located at Waiake, North Shore City. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
903 Beach Road, Torbay Registered & physical & service 27 Jul 2007
Directors
Name and Address Role Period
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 12 Jan 2010
Director 01 Oct 1999 - current
Dawn Christine Maxwell
Waiake, North Shore City, 0630
Address used since 12 Jan 2010
Director 30 Sep 2003 - current
Dawn Christine Whitaker
Torbay, North Shore,
Address used since 24 Oct 2002
Director 18 Nov 1998 - 30 Sep 2003
Addresses
Previous address Type Period
2/57 Rock Isle Road, Torbay, North Shore Physical & registered 01 Nov 2002 - 27 Jul 2007
39 Royal Road, Massey Physical 23 Oct 2001 - 23 Oct 2001
6 Merlot Heights, Huapai, Auckland Physical 23 Oct 2001 - 01 Nov 2002
Kumeru Commercial Centre, 250 State Highway 16, Kumeu Registered 12 Apr 2000 - 01 Nov 2002
Kumeru Commercial Centre, 250 State Highway 16, Kumeu Registered 20 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maxwell, Dawn Christine
Director
Waiake
North Shore City
0630
15 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maxwell, Peter Mark
Director
Waiake
North Shore City
0630
15 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Dawn Christine
Individual
Torbay
18 Nov 1998 - 15 Feb 2011
Maxwell, Peter Mark
Individual
Torbay
North Shore
18 Nov 1998 - 15 Feb 2011
Spence, William Christopher George
Individual
Waimauku
18 Nov 1998 - 15 Feb 2011
Location
Companies nearby