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General information

Macky Roberton Limited

Type: NZ Limited Company (Ltd)
9429032560770
New Zealand Business Number
2173087
Company Number
Registered
Company Status

Macky Roberton Limited (issued an NZBN of 9429032560770) was incorporated on 26 Sep 2008. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 144 Parnell Road, Parnell, Auckland had been their physical address, until 02 Oct 2017. 600000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (41.67% of shares), namely:
Roberton, Emma Marie (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 41.67% of all shares (exactly 250000 shares); it includes
Roberton, Michael Andrew (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (100000 shares, 16.67%) belongs to 1 entity, namely:
Roberton, Michael Andrew, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 05 Sep 2012
Director 26 Sep 2008 - current
Patrick Murray Learmonth
Remuera, Auckland, 1050
Address used since 05 Oct 2015
Director 10 Mar 2010 - 01 Nov 2015
Addresses
Previous address Type Period
Level 1, 144 Parnell Road, Parnell, Auckland Physical & registered 26 Sep 2008 - 02 Oct 2017
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Roberton, Emma Marie
Individual 		Remuera
Auckland
1050 		26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Roberton, Michael Andrew
Individual 		Remuera
Auckland
1050 		26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Roberton, Michael Andrew
Individual 		Remuera
Auckland
1050 		26 Sep 2008 - current
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