General information

A B Robertson Limited

Type: NZ Limited Company (Ltd)
9429040782713
New Zealand Business Number
37515
Company Number
Registered
Company Status

A B Robertson Limited (issued a business number of 9429040782713) was incorporated on 24 Mar 1981. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, service). 176 Fitzherbert Avenue, Palmerston North had been their registered address, up to 20 Sep 2010. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29999 shares (100 per cent of shares), namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Robertson, Andrew Bruce (an individual) - located at Palmerston North. The Businesscheck information was updated on 14 Feb 2024.

Current address Type Used since
45 Seaview Road, Paremata, Porirua, 5024 Physical & service & registered 20 Sep 2010
Directors
Name and Address Role Period
Andrew Bruce Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015
Director 02 Mar 1989 - current
Margaret Elizabeth Robertson
Palmerston North,
Address used since 02 Mar 1989
Director 02 Mar 1989 - 16 Jan 2006
Addresses
Previous address Type Period
176 Fitzherbert Avenue, Palmerston North Registered & physical 06 Nov 2009 - 20 Sep 2010
Doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Registered & physical 24 Mar 2009 - 24 Mar 2009
12 Victoria Avenue, Palmerston North Registered 03 Oct 2007 - 24 Mar 2009
12 Victoria Avenue, Palmeston North Physical 03 Oct 2007 - 24 Mar 2009
Levle 2, N.z.i. House, 25 The Square, Palmerston North Registered 07 May 1996 - 03 Oct 2007
The Offices Of Iam G Donald, 12 Victoria Avenue, Palmerston North Physical 01 May 1996 - 03 Oct 2007
Ian G Donald, Chartered Accountant, Level 2, Nzi House, 25 The Square, Palmerston North Physical 17 Oct 1995 - 01 May 1996
State Insurance Building, Rangitikei Street, Palmerston North Registered 15 Feb 1992 - 07 May 1996
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
A B Robertson Holdings Limited
Shareholder NZBN: 9429039104519
Entity (NZ Limited Company)
Palmerston North
24 Mar 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Andrew Bruce
Individual
Palmerston North
24 Mar 1981 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name A B Robertson Holdings Limited
Type Ltd
Ultimate Holding Company Number 508230
Country of origin NZ
Location
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