General information

H D Robertson Limited

Type: NZ Limited Company (Ltd)
9429040147871
New Zealand Business Number
175911
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

H D Robertson Limited (issued an NZBN of 9429040147871) was incorporated on 27 Feb 1950. 3 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). Balance House, 37 Miriama Street, Taumarunui had been their registered address, up to 05 Dec 2017. H D Robertson Limited used more aliases, namely: Robertson & Birrell Limited from 27 Feb 1950 to 27 Feb 1957. 104000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 43599 shares (41.92 per cent of shares), namely:
Humphrey, Lynis (an individual) located at Taumarunui postcode 3920,
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 58.08 per cent of all shares (60399 shares); it includes
Humphrey, Lynis (an individual) - located at Taumarunui,
Mccaw Lewis Chapman Trustees Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Humphrey, Lynis, located at Taumarunui (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued H D Robertson Limited. Our data was last updated on 02 May 2024.

Current address Type Used since
C/- Balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui, 3920 Other (Address For Share Register) 17 Nov 2011
37 Miriama Street, Taumarunui, 3920 Physical & registered & service 05 Dec 2017
Contact info
64 7 8955299
Phone (Phone)
Directors
Name and Address Role Period
Lynis Humphrey
Taumarunui, 3920
Address used since 22 Nov 2011
Director 18 Nov 1991 - current
Henry Douglas Robertson
Taumarunui, 3920
Address used since 16 Sep 2015
Director 18 Nov 1991 - 19 Sep 2017
Addresses
Previous address Type Period
Balance House, 37 Miriama Street, Taumarunui, 3920 Registered & physical 25 Nov 2011 - 05 Dec 2017
C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui Registered & physical 12 Nov 2007 - 25 Nov 2011
C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical & registered 16 Nov 2005 - 12 Nov 2007
C/ - Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 22 Nov 2001 - 16 Nov 2005
C/ - Beattie Rickman, Beattie Rickman Centre, 5th Floor, Cnr Bryce & Anglesea Streets, Hamilton Physical 22 Nov 2001 - 22 Nov 2001
C/- Peach Cornwall Ltd, 1st Florr, Professional House, 45 Miriama Street, Taumarunui Physical 22 Nov 2001 - 16 Nov 2005
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 24 Nov 1998 - 22 Nov 2001
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 01 Jul 1997 - 22 Nov 2001
Financial Data
Financial info
104000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43599
Shareholder Name Address Period
Humphrey, Lynis
Individual
Taumarunui
3920
27 Feb 1950 - current
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 60399
Shareholder Name Address Period
Humphrey, Lynis
Individual
Taumarunui
3920
27 Feb 1950 - current
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Humphrey, Lynis
Individual
Taumarunui
3920
27 Feb 1950 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Humphrey, Allan
Individual
Taumarunui
3920
27 Feb 1950 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Norma
Individual
Taumarunui
27 Feb 1950 - 16 Sep 2020
Robertson, Henry Douglas
Individual
Taumarunui
27 Feb 1950 - 16 Sep 2020
Location
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