General information

Stewart Robertson Electrical Limited

Type: NZ Limited Company (Ltd)
9429034132166
New Zealand Business Number
1812378
Company Number
Registered
Company Status

Stewart Robertson Electrical Limited (issued a business number of 9429034132166) was registered on 15 May 2006. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 08 Dec 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robertson, Kay Louise (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cawthorn, Daniela (an individual) - located at Papakura, Papakura. Next there is the next group of shareholders, share allocation (97 shares, 97%) belongs to 3 entities, namely:
Ag Trustee Limited, located at Waihi (an entity),
Robertson, Kay Louise, located at St Heliers, Auckland (an individual),
Robertson, Stewart Mcpherson, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
131 Maskell Street, St Heliers, Auckland, 1071 Service & physical 15 May 2006
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Dec 2016
Directors
Name and Address Role Period
Stewart Mcpherson Robertson
St Heliers, Auckland, 1071
Address used since 15 May 2006
Director 15 May 2006 - current
Kay Louise Robertson
St Heliers, Auckland, 1071
Address used since 15 May 2006
Director 15 May 2006 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Nov 2014 - 08 Dec 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Dec 2008 - 12 Nov 2014
131 Maskell Street, St Heliers, Auckland Registered 15 May 2006 - 08 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Kay Louise
Individual
St Heliers
Auckland
1071
15 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cawthorn, Daniela
Individual
Papakura
Papakura
2110
03 Jun 2020 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
03 Mar 2008 - current
Robertson, Kay Louise
Individual
St Heliers
Auckland
1071
15 May 2006 - current
Robertson, Stewart Mcpherson
Individual
St Heliers
Auckland
1071
15 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robertson, Stewart Mcpherson
Individual
St Heliers
Auckland
1071
15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Daniela
Individual
St Heliers
Auckland
1071
16 Aug 2010 - 03 Jun 2020
Robertson, Daniela
Individual
Saint Heliers
Auckland
1071
16 Aug 2010 - 16 Aug 2010
Location
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