General information

Robert's Your Mother's Brother Limited

Type: NZ Limited Company (Ltd)
9429030223059
New Zealand Business Number
4445770
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Robert's Your Mother's Brother Limited (issued a New Zealand Business Number of 9429030223059) was launched on 22 May 2013. 4 addresses are currently in use by the company: Suite 4/5, 35 George Street, Kingsland, Auckland, 1024 (type: registered, service). Suite 2, 2 Fitzroy Street, Ponsonby, Auckland had been their physical address, up to 17 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kinnear, David John (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kinnear, Theresa Angela (a director) - located at Point Chevalier, Auckland. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Robert's Your Mother's Brother Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
Suite 2.1, 582 Karangahape Rd, Grey Lynn, Auckland, 1010 Registered 17 Mar 2017
Suite 2.1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 Physical & service 17 Mar 2017
Suite 4/5, 35 George Street, Kingsland, Auckland, 1024 Registered 09 Mar 2023
Suite 4/5, 35 George Street, Kingsland, Auckland, 1034 Service 09 Mar 2023
Directors
Name and Address Role Period
David John Kinnear
Point Chevalier, Auckland, 1022
Address used since 22 May 2013
Director 22 May 2013 - current
Theresa Angela Kinnear
Point Chevalier, Auckland, 1022
Address used since 22 May 2013
Director 22 May 2013 - current
Conan Coulton Gorbey
Grey Lynn, Auckland, 1021
Address used since 22 May 2013
Director 22 May 2013 - 28 Jun 2019
Craig Neville Pethybridge
Grey Lynn, Auckland, 1021
Address used since 22 May 2013
Director 22 May 2013 - 19 Jun 2019
Matt Dickinson
Ponsonby, Auckland, 1011
Address used since 22 May 2013
Director 22 May 2013 - 19 Jun 2019
Addresses
Other active addresses
Type Used since
Suite 4/5, 35 George Street, Kingsland, Auckland, 1034 Service 09 Mar 2023
Previous address Type Period
Suite 2, 2 Fitzroy Street, Ponsonby, Auckland, 1021 Physical 17 Mar 2015 - 17 Mar 2017
76 St Michaels Avenue, Point Chevalier, Auckland, 1022 Registered 22 May 2013 - 17 Mar 2017
76 St Michaels Avenue, Point Chevalier, Auckland, 1022 Physical 22 May 2013 - 17 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kinnear, David John
Director
Point Chevalier
Auckland
1022
22 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kinnear, Theresa Angela
Director
Point Chevalier
Auckland
1022
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Pethybridge, Craig Neville
Individual
Grey Lynn
Auckland
1021
22 May 2013 - 19 Jun 2019
Gorbey, Conan Coulton
Individual
Grey Lynn
Auckland
1021
22 May 2013 - 19 Jun 2019
Dickinson, Matt
Individual
Ponsonby
Auckland
1011
22 May 2013 - 19 Jun 2019
Location
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