General information
B J Robertson Nominees Limited
Type: NZ Limited Company (Ltd)9429035713654
New Zealand Business Number
1424000
Company Number
Registered
Company Status
B J Robertson Nominees Limited (issued an NZ business identifier of 9429035713654) was launched on 15 Oct 2003. 8 addresess are currently in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 52 High Street, Hawera, Hawera had been their registered address, up until 17 Oct 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera | Physical | 15 Oct 2003 |
| C/- Welsh Mccarthy, 35 Manawapou Road, Hawera, 4610 | Office | 04 Oct 2022 |
| P O Box 434, Hawera, 4610 | Postal | 04 Oct 2022 |
| 35 Manawapou Road, Hawera, Hawera, 4610 | Delivery | 04 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan James Robertson
Rd 4, Tauranga, 3174
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
James William Edmondston
Hawera,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 23 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Manawapou Road, Hawera, Hawera, 4610 | Delivery | 04 Oct 2022 |
| P O Box 434, Hawera, 4610 | Postal | 08 Oct 2023 |
| C/- Welsh Mccarthy Parker, 52 High Street, Hawera, 4610 | Office | 08 Oct 2023 |
| 52 High Street, Hawera, Hawera, 4610 | Delivery | 08 Oct 2023 |
| 52 High Street, Hawera, Hawera, 4610 | Registered | 17 Oct 2023 |
| 56c Te Puna Road, Te Puna, Tauranga, 3174 | Service | 17 Oct 2023 |
Principal place of activity
| C/- Welsh Mccarthy , 35 Manawapou Road , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 16 Oct 2023 - 17 Oct 2023 |
| 46 High Street, Hawera | Registered & service | 15 Oct 2003 - 16 Oct 2023 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
28 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera |
15 Oct 2003 - 18 Oct 2023 |
Location
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