General information
Robinson Asphalts 1992 Limited
Type: NZ Limited Company (Ltd)9429038936449
New Zealand Business Number
560477
Company Number
Registered
Company Status
Robinson Asphalts 1992 Limited (New Zealand Business Number 9429038936449) was registered on 28 Sep 1992. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert Street, Whangarei had been their registered address, up to 02 Aug 2012. 12500 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 6373 shares (50.98% of shares), namely:
Ajani Investment Trustees Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 18.99% of all shares (exactly 2374 shares); it includes
Sj Ventures Co Limited (an entity) - located at Kamo, Whangarei. Moving on to the 3rd group of shareholders, share allocation (1249 shares, 9.99%) belongs to 3 entities, namely:
Tw Trustees 2024 Limited, located at Whangarei (an entity),
Cowan, Samuel James, located at Rd 3, Whangarei (an individual),
O'donnell, Rosaleen Paige, located at Rd 3, Whangarei (an individual). The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 02 Aug 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & service | 21 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Michael Johnston
Ngunguru, Whangarei, 0173
Address used since 31 Jul 2014 |
Director | 28 Sep 1992 - current |
|
Annette Shona Johnston
Ngunguru, Whangarei, 0173
Address used since 31 Jul 2014 |
Director | 28 Sep 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 09 Aug 2010 - 02 Aug 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical | 09 Aug 2010 - 21 Jul 2020 |
| 15 Norfolk Street, Whangarei | Registered & physical | 16 Sep 2005 - 09 Aug 2010 |
| Yovich Hayward Pevats Johnston, 22 Rust Street, Whangarei | Physical | 01 Aug 1998 - 16 Sep 2005 |
| Same As Registered Office Address | Physical | 01 Aug 1998 - 01 Aug 1998 |
| 500 Kamo Road, Whangarei | Registered | 01 Aug 1998 - 16 Sep 2005 |
| 482 Kamo Road, Kamo, Whangarei | Registered | 02 Sep 1996 - 01 Aug 1998 |
Financial Data
Financial info
12500
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6373
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Entity (NZ Limited Company) |
Whangarei 0110 |
28 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 2374
| Shareholder Name | Address | Period |
|---|---|---|
|
Sj Ventures Co Limited Shareholder NZBN: 9429046255303 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
05 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 1249
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2024 Limited Shareholder NZBN: 9429051371562 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Apr 2024 - current |
|
Cowan, Samuel James Individual |
Rd 3 Whangarei 0173 |
08 Apr 2024 - current |
|
O'donnell, Rosaleen Paige Individual |
Rd 3 Whangarei 0173 |
08 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Samuel James Individual |
Rd 3 Whangarei 0173 |
08 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 1249
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
05 Apr 2023 - current |
|
Cole, Jacqui Maree Individual |
Whareora Whangarei 0175 |
05 Apr 2023 - current |
|
Taylor, Tomas Charles Individual |
Whareora Whangarei 0175 |
05 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 1249
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctj Investment Limited Shareholder NZBN: 9429046242488 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
05 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Tomas Charles Individual |
Whareora Whangarei 0175 |
05 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Samuel Miles Individual |
Whangarei 0173 |
01 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Cole Thomas Individual |
Whangarei 0173 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paveway Investments Limited Shareholder NZBN: 9429052540646 Company Number: 9302605 Entity |
Whangarei 0110 |
04 Feb 2025 - 28 Mar 2025 |
|
Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 Entity |
Whangarei 0110 |
23 Dec 2021 - 04 Feb 2025 |
|
Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 Entity |
Whangarei 0110 |
23 Dec 2021 - 04 Feb 2025 |
|
Ajani Investment Trustees Limited Shareholder NZBN: 9429048966894 Company Number: 8156774 Entity |
Whangarei 0110 |
23 Dec 2021 - 04 Feb 2025 |
|
Johnston, Annette Shona Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
|
Espiner, David John Individual |
Whangarei 0112 |
17 Jul 2007 - 23 Dec 2021 |
|
Johnston, Alan Michael Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
|
Espiner, David John Individual |
Whangarei 0112 |
17 Jul 2007 - 23 Dec 2021 |
|
Johnston, Annette Shona Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
|
Johnston, Annette Shona Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
|
Johnston, Alan Michael Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
|
Johnston, Alan Michael Individual |
Ngunguru Whangarei 0173 |
28 Sep 1992 - 23 Dec 2021 |
Location
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