General information
Robertson Boats Limited
Type: NZ Limited Company (Ltd)9429039837431
New Zealand Business Number
275291
Company Number
Registered
Company Status
Robertson Boats Limited (issued an NZBN of 9429039837431) was launched on 27 Jun 1985. 3 addresses are currently in use by the company: Po Box 157, Warkworth, Warkworth, 0941 (type: postal, registered). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 29 Apr 2024. Robertson Boats Limited used other names, namely: Robertson Brothers Boat Company Limited from 27 Jun 1985 to 25 Oct 1995. 54000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 54000 shares (100% of shares), namely:
Robertson, Conrad Christian (an individual) located at Warkworth, Warkworth postcode 0910. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 27 Apr 2021 |
| 91 Pulham Road, Warkworth, Warkworth, 0910 | Service & registered | 29 Apr 2024 |
| Po Box 157, Warkworth, Warkworth, 0941 | Postal | 08 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Christian Robertson
Warkworth, Warkworth, 0910
Address used since 07 Nov 2022
Warkworth, 0910
Address used since 23 Dec 2015 |
Director | 26 Feb 1992 - current |
|
Sarah Jane Robertson
Warkworth, 0910
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 10 Aug 2010 |
|
Martin James Robertson
Warkworth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 06 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 27 Apr 2021 - 29 Apr 2024 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 27 Apr 2021 |
| C/- Macnicol & Co, 1st Floor, Packers Building, Queen St, Warkworth | Registered | 21 Feb 2000 - 21 Feb 2000 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Registered & physical | 21 Feb 2000 - 20 Feb 2013 |
| Same As Registered Office | Physical | 21 Feb 2000 - 21 Feb 2000 |
| Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 22 Nov 1999 - 21 Feb 2000 |
| C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland | Registered | 22 Nov 1999 - 21 Feb 2000 |
Financial Data
Financial info
54000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Conrad Christian Individual |
Warkworth Warkworth 0910 |
27 Jun 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Sarah Jane Individual |
Warkworth |
27 Jun 1985 - 23 Aug 2010 |
Location
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