Roberts Holdings Limited
Type: NZ Limited Company (Ltd)Roberts Holdings Limited (issued an NZ business identifier of 9429040670683) was started on 30 May 1963. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, until 03 May 2016. 350000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1750 shares (0.5% of shares), namely:
Kenny, Mary Linda (a director) located at Ardmore, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1750 shares); it includes
Roberts, Charles Joseph (an individual) - located at Ardmore, Papakura. Next there is the 3rd group of shareholders, share allotment (346500 shares, 99%) belongs to 2 entities, namely:
Roberts, Charles Joseph, located at Ardmore, Papakura (an individual),
Kenny, Paul Graeme, located at Ardmore, Papakura (an individual). "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued to Roberts Holdings Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Roberts
Rd 2, Clevedon, 2582
Address used since 08 Oct 2020
Ardmore, Papakura, 2582
Address used since 21 Nov 2015 |
Director | 01 Mar 1988 - current |
|
Mary Linda Kenny
Ardmore, Papakura, 2582
Address used since 10 Dec 2018
Rd 2, Papakura, 2582
Address used since 21 Nov 2015 |
Director | 01 Mar 1988 - current |
|
Paul Graeme Kenny
Ardmore, Papakura, 2582
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Charles Joseph Roberts
Ardmore, Papakura, 2582
Address used since 21 Nov 2015 |
Director | 01 Mar 1988 - 27 Apr 2020 |
|
June Lorraine Roberts
Ardmore, Papakura, 2582
Address used since 21 Nov 2015 |
Director | 01 Mar 1988 - 16 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 02 Dec 2015 - 03 May 2016 |
| 17 Hall Street, Pukekohe, 2120 | Physical | 30 Jun 1997 - 02 Dec 2015 |
| 1st Floor, 217 Great South Rd, Auckland 5 | Registered | 15 Mar 1988 - 15 Mar 1988 |
| 17 Hall Street, Pukekohe, 2120 | Registered | 15 Mar 1988 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Mary Linda Director |
Ardmore Papakura 2582 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Charles Joseph Individual |
Ardmore Papakura 2582 |
30 May 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Charles Joseph Individual |
Ardmore Papakura 2582 |
30 May 1963 - current |
|
Kenny, Paul Graeme Individual |
Ardmore Papakura 2582 |
06 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, June Lorraine Individual |
Ardmore Rd2, Papakura |
06 Jan 2008 - 10 Dec 2018 |
|
Roberts, June Lorraine Individual |
Rd2 Papakura |
30 May 1963 - 25 Nov 2016 |
|
Dickson, James Samuel Individual |
Rd2 Papakura |
30 May 1963 - 06 Jan 2008 |
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