General information

A B Robertson Holdings Limited

Type: NZ Limited Company (Ltd)
9429039104519
New Zealand Business Number
508230
Company Number
Registered
Company Status

A B Robertson Holdings Limited (NZBN 9429039104519) was registered on 14 Aug 1991. 1 address is currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical). 176 Fitzherbert Ave, Palmerston North had been their physical address, up until 20 Sep 2010. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4950 shares (49.5 per cent of shares), namely:
Ian Donald (an individual) located at Palmerston North,
Andrew Robertson (an individual) located at Palmerston North,
Me Robertson (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Margaret Robertson (an individual) - located at Palmerston North. Moving on to the next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Andrew Robertson, located at Palmerston North (an individual). Our data was updated on 07 Nov 2021.

Current address Type Used since
45 Seaview Road, Paremata, Porirua, 5024 Registered & physical 20 Sep 2010
Directors
Name and Address Role Period
Margaret Elizabeth Stewart Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015
Director 14 Aug 1991 - current
Andrew Bruce Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015
Director 14 Aug 1991 - current
Addresses
Previous address Type Period
176 Fitzherbert Ave, Palmerston North Physical & registered 22 Oct 2008 - 20 Sep 2010
12 Victoria Avenue, Palmerston North Physical & registered 03 Oct 2007 - 22 Oct 2008
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Registered 15 Oct 2001 - 03 Oct 2007
C/- The Offices Of Ian Donald, 12 Victoria Avenue, P O Box 1007, Palmerston North Physical 07 Nov 1997 - 07 Nov 1997
Ian G Donald, Chartered Accountant, Level 2, N Z I House, 25 The Square, Palmerston North Physical 07 Nov 1997 - 07 Nov 1997
Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North Physical 07 Nov 1997 - 03 Oct 2007
Level 2, Nzi House, 25 The Square, Palmerston North Registered 07 May 1996 - 15 Oct 2001
- Physical 17 Oct 1995 - 07 Nov 1997
Ernst & Young, 10th Floor,state Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 06 May 1992 - 07 May 1996
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Ian Donald
Individual
Palmerston North
14 Aug 1991 - current
Andrew Bruce Robertson
Individual
Palmerston North
22 Feb 2007 - current
Me Robertson
Individual
Palmerston North
14 Aug 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Margaret Elizabeth Stewart Robertson
Individual
Palmerston North
14 Aug 1991 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Andrew Bruce Robertson
Individual
Palmerston North
14 Aug 1991 - current
Shares Allocation #4 Number of Shares: 4950
Shareholder Name Address Period
Ian Donald
Individual
Palmerston North
14 Aug 1991 - current
Ab Robertson
Individual
Palmerston North
14 Aug 1991 - current
Margaret Elizabeth Stewart Robertson
Individual
Palmerston North
22 Feb 2007 - current
Location
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