Geoffrey M. Roberts Holdings Limited (issued a business number of 9429040498904) was started on 19 Dec 1974. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, until 03 Dec 2012. Geoffrey M. Roberts Holdings Limited used more names, namely: Norton Griffith (1975) Limited from 10 Feb 1975 to 03 Apr 1986, Norton Roberts Limited (19 Dec 1974 to 10 Feb 1975). 165000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40425 shares (24.5% of shares), namely:
Roberts, G (an individual) located at Auckland,
Foster & Co Trustees No 3 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Roberts, Frances Jeanette (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 50.5% of all shares (exactly 83328 shares); it includes
Roberts, Geoffrey Murray (an individual) - located at Halfmoon Bay, Manukau 2012. Next there is the third group of shareholders, share allocation (41247 shares, 25%) belongs to 1 entity, namely:
Roberts, Frances Jeanette, located at Halfmoon Bay, Manukau 2012 (an individual). Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Dec 2012 |
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Service & registered | 29 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Frances Jeanette Roberts
Half Moon Bay, Manukau, 2012
Address used since 28 May 2010 |
Director | 29 Jan 1988 - current |
Geoffrey Murray Roberts
Half Moon Bay, Manukau, 2012
Address used since 28 May 2010 |
Director | 29 Jan 1988 - current |
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 29 Jan 1988 |
Director | 29 Jan 1988 - 25 Jun 2008 |
Graham John Hutchings
Pakuranga,
Address used since 29 Jan 1988 |
Director | 29 Jan 1988 - 31 Mar 1994 |
Previous address | Type | Period |
---|---|---|
187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 19 Sep 2008 - 03 Dec 2012 |
187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 28 Nov 2007 - 19 Sep 2008 |
Parnell House, 470 Parnell Rd, Auckland 1 | Registered | 27 Nov 1996 - 28 Nov 2007 |
470 Parnell Road, Auckland 1 | Physical | 27 Nov 1996 - 28 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, G Individual |
Auckland |
19 Dec 1974 - current |
Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Aug 2016 - current |
Roberts, Frances Jeanette Individual |
Auckland |
19 Dec 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Geoffrey Murray Individual |
Halfmoon Bay Manukau 2012 |
19 Dec 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Frances Jeanette Individual |
Halfmoon Bay Manukau 2012 |
19 Dec 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowden, A Individual |
Auckland |
19 Dec 1974 - 09 Aug 2016 |
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