H D Robertson Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 103999 shares (100 per cent of shares), namely:
Humphrey, Lynis (an individual) located at Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Humphrey, Allan (an individual) - located at Taumarunui. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued H D Robertson Limited. Our data was last updated on 07 Jun 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Lynis Individual |
Taumarunui 3920 |
27 Feb 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Allan Individual |
Taumarunui 3920 |
27 Feb 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
Hamilton Central Hamilton 3204 |
28 Sep 2020 - 11 Jun 2024 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
Hamilton Central Hamilton 3204 |
28 Sep 2020 - 11 Jun 2024 |
|
Robertson, Norma Individual |
Taumarunui |
27 Feb 1950 - 16 Sep 2020 |
|
Robertson, Henry Douglas Individual |
Taumarunui |
27 Feb 1950 - 16 Sep 2020 |
 |
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