General information
Robertson & Sinclair Limited
Type: NZ Limited Company (Ltd)9429040617169
New Zealand Business Number
74811
Company Number
Registered
Company Status
Robertson & Sinclair Limited (issued a New Zealand Business Number of 9429040617169) was launched on 02 Jul 1968. 2 addresses are currently in use by the company: 727 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 33 Sale Street, Freemans Bay, Auckland had been their physical address, up to 19 Jan 1998. 884820 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 884820 shares (100% of shares), namely:
Eg 1 Limited (an entity) located at Henderson, Auckland postcode 0612. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 727 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
John Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gregory O'connell
Northcote Point, Auckland, 0627
Address used since 21 Nov 2017
Glendowie, Auckland, 1071
Address used since 21 Jan 2010 |
Director | 22 Mar 2005 - 01 Apr 2019 |
|
Paul Geoffrey Robertson
Northcote, Auckland, 0627
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Apr 2019 |
|
Duncan Karl Such
Piha, 0772
Address used since 12 Dec 2018
Westmere, Auckland, 1022
Address used since 21 Jan 2010 |
Director | 22 Mar 2005 - 01 Apr 2019 |
|
Christopher John Davis
Milford, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 Mar 2006 |
|
David Hugh Leslie
R D 2, Pukekohe,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 31 Mar 2006 |
|
Graeme Hamilton Sinclair
Taupo,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 12 Sep 2002 |
|
Charles John Clemow Marchant
Remuera, Auckland,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 30 Sep 2001 |
|
Bruce Archibald Robertson
Northcote,
Address used since 14 Nov 1987 |
Director | 14 Nov 1987 - 07 Aug 1996 |
|
Robert Hamilton Sinclair
Ellerslie,
Address used since 14 Nov 1987 |
Director | 14 Nov 1987 - 10 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Sale Street, Freemans Bay, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
| 1096 Gt South Road, Mt Wellington, Auckland | Physical | 19 Jan 1998 - 14 Jul 2006 |
| 33 Sale Street, Freemans Bay, Auckland | Registered | 10 Dec 1996 - 14 Jul 2006 |
| 28 Ponsonby Rd, Auckland | Registered | 14 Feb 1994 - 10 Dec 1996 |
Financial Data
Financial info
884820
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 884820
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg 1 Limited Shareholder NZBN: 9429047079250 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stag Investments Trust Other |
Northcote Point Auckland 0627 |
28 Nov 2003 - 16 Apr 2019 |
|
Robertson, Paul Geoffrey Individual |
Northcote Auckland |
02 Jul 1968 - 16 Apr 2019 |
|
Such, Duncan Karl Individual |
St Heliers Bay Auckland |
02 Jul 1968 - 16 Apr 2019 |
|
Sinclair, Graeme Hamilton Individual |
Albany Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Skudder, Kerry Ann Individual |
Morningside Auckland 1022 |
06 Aug 2018 - 16 Apr 2019 |
|
Norris, Brett Anthony Individual |
Mt Wellington |
02 Jul 1968 - 16 Apr 2019 |
|
Van Der Vegte, Richard John Individual |
Northcote |
02 Jul 1968 - 25 Nov 2005 |
|
Such, Duncan Karl Individual |
Piha 0772 |
02 Jul 1968 - 16 Apr 2019 |
|
Seacon Holdings Limited Shareholder NZBN: 9429037969011 Company Number: 882349 Entity |
02 Jul 1968 - 25 Nov 2005 | |
|
Null - Stag Investments Trust Other |
Glendowie Auckland |
28 Nov 2003 - 21 Jan 2010 |
|
Taylor, Brian Neville Individual |
Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Sincalir, R H Individual |
Chancery Chambers 2-8 Chancery Street, Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Sinclair, Robert Hamilton Individual |
Ellerslie |
28 Nov 2003 - 28 Nov 2003 |
|
Doogue, Peter Individual |
Chancery Chambers 2-8 Chancery Street, Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Seacon Holdings Limited Shareholder NZBN: 9429037969011 Company Number: 882349 Entity |
02 Jul 1968 - 25 Nov 2005 | |
|
Robertson, Bruce Archibald Individual |
Northcote |
02 Jul 1968 - 25 Jun 2014 |
|
Sinclair, Graeme Hamilton Individual |
Albany Auckland |
02 Jul 1968 - 22 Nov 2006 |
|
Robertson, Paul Geoffrey Individual |
Northcote Auckland |
02 Jul 1968 - 16 Apr 2019 |
Location
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