General information

B & P Robertson Limited

Type: NZ Limited Company (Ltd)
9429040424804
New Zealand Business Number
102022
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

B & P Robertson Limited (New Zealand Business Number 9429040424804) was started on 16 Nov 1977. 7 addresess are currently in use by the company: 172C Baylys Coast Road, Rd 7, Dargaville, 0377 (type: records, registered). 18 Parenga Street, Dargaville had been their registered address, until 21 Feb 2019. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2440 shares (48.8 per cent of shares), namely:
Tm Trustees Limited (an entity) located at 18 Parenga Street, Dargaville, Null postcode 0310,
Robertson, Brent Percival (a director) located at Rd 7, Dargaville postcode 0377,
Robertson, Alison Lois (a director) located at Rd 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 51.1 per cent of all shares (2555 shares); it includes
Robertson, Brent Percival (an individual) - located at Rd 7, Dargaville. Moving on to the next group of shareholders, share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Robertson, Alison Lois, located at Rd 7, Dargaville (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued B & P Robertson Limited. The Businesscheck data was last updated on 04 Dec 2023.

Current address Type Used since
Baylys Coast Road, Rd 7, Dargaville Other (Address for Records) & records (Address for Records) 01 Jul 1997
18 Parenga Street, Dargaville, 0310 Physical & service 04 Oct 2010
Myaccountants (2010) Limited, Chartered Accountants, 18 Parenga Street, Dargaville, 0310 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jan 2011
172c Baylys Coast Road, Rd 7, Dargaville, 0377 Registered 21 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Alison Lois Robertson
Rd 7, Dargaville, 0377
Address used since 13 Feb 2019
Rd.7, Dargaville, 0377
Address used since 24 Sep 2010
Director 13 Jul 1983 - current
Brent Percival Robertson
Rd 7, Dargaville, 0377
Address used since 13 Feb 2019
Rd 7, Dargaville, 0377
Address used since 24 Sep 2010
Director 13 Jul 1983 - current
Philip Ian Trappitt
Dargaville, 0310
Address used since 24 Sep 2010
Director 25 Oct 1996 - 12 Aug 2014
Adela Constance Robertson
R.d.7, Dargaville,
Address used since 13 Jul 1983
Director 13 Jul 1983 - 17 Sep 2009
Percival Robertson
R.d.7, Dargaville,
Address used since 13 Jul 1983
Director 13 Jul 1983 - 17 Oct 1995
Addresses
Other active addresses
Type Used since
172c Baylys Coast Road, Rd 7, Dargaville, 0377 Registered 21 Feb 2019
172c Baylys Coast Road, Rd 7, Dargaville, 0377 Records 24 Feb 2023
Previous address Type Period
18 Parenga Street, Dargaville, 0310 Registered 04 Oct 2010 - 21 Feb 2019
Trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville Physical 06 Mar 2006 - 04 Oct 2010
Trappitt & Ewenson, 18 Parenga Street, Dargaville Registered 06 Mar 2006 - 04 Oct 2010
Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street1, Dargaville Physical 27 Feb 2004 - 06 Mar 2006
Trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville Registered 27 Feb 2004 - 06 Mar 2006
Baylys Coast Road, Rd 7, Dargaville Registered 21 Feb 2000 - 27 Feb 2004
Baylys Coast Road, Rd 7, Dargaville Physical 01 Jul 1997 - 01 Jul 1997
Trappit & Morris, 18 Parenga Street, Dargaville Physical 01 Jul 1997 - 27 Feb 2004
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2440
Shareholder Name Address Period
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Entity (NZ Limited Company)
18 Parenga Street
Dargaville
Null 0310
29 Sep 2010 - current
Robertson, Brent Percival
Director
Rd 7
Dargaville
0377
29 Sep 2010 - current
Robertson, Alison Lois
Director
Rd 7
Dargaville
0377
29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 2555
Shareholder Name Address Period
Robertson, Brent Percival
Individual
Rd 7
Dargaville
0377
16 Nov 1977 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Robertson, Alison Lois
Individual
Rd 7
Dargaville
0377
16 Nov 1977 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Estate Of P
Individual
Rd 7
Dargaville
0377
16 Nov 1977 - 29 Sep 2010
Robertson, Adela Constance
Individual
Dargaville
16 Nov 1977 - 17 Sep 2009
Location
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My Trustees (2011) Limited
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