General information

Johnrobb Holdings Limited

Type: NZ Limited Company (Ltd)
9429040260662
New Zealand Business Number
156370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Johnrobb Holdings Limited (New Zealand Business Number 9429040260662) was incorporated on 18 May 1967. 5 addresess are in use by the company: Po Box 79, Invercargill, 9840 (type: postal, office). - had been their physical address, up until 17 Feb 1992. Johnrobb Holdings Limited used other aliases, namely: Gore Motors Limited from 18 May 1967 to 13 Dec 1983. 1400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Hill, Graeme Richard (an individual) located at Lake Hayes Road, R D 1, Queenstown. When considering the second group, a total of 1 shareholder holds 100% of all shares (1399999 shares); it includes
G W D Russells Limited (an entity) - located at Invercargill, Invercargill. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Johnrobb Holdings Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
18-24 Yarrow Street, Invercargill Physical & service 17 Feb 1992
18-24 Yarrow Street, Invercargill Registered 30 Jan 1997
Po Box 79, Invercargill, 9840 Postal 07 Oct 2019
24 Yarrow Street, Invercargill, 9810 Office 07 Oct 2019
Contact info
64 3 2111345
Phone (Phone)
zachary.payne@gwd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
les.findlater@gwd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 04 Sep 2017
Gore, Gore, 9710
Address used since 29 Dec 2016
Director 29 Dec 2016 - current
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 15 Oct 2009
Director 31 Oct 1990 - 23 Oct 2023
Robert James Crawford
Rd 9, Invercargill, 9879
Address used since 15 Oct 2009
Director 31 Oct 1990 - 09 Jan 2017
James Warren Robbie
No 6 R D, Invercargill,
Address used since 01 Nov 1990
Director 01 Nov 1990 - 04 Jul 1997
Addresses
Other active addresses
Type Used since
24 Yarrow Street, Invercargill, 9810 Office 07 Oct 2019
18-24 Yarrow Street, Invercargill, 9810 Delivery 07 Oct 2019
Principal place of activity
24 Yarrow Street , Invercargill , 9810
Previous address Type Period
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
1400000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Graeme Richard
Individual
Lake Hayes Road
R D 1, Queenstown
18 May 1967 - current
Shares Allocation #2 Number of Shares: 1399999
Shareholder Name Address Period
G W D Russells Limited
Shareholder NZBN: 9429040268330
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
18 May 1967 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gwd Holdings Limited
Type Ltd
Ultimate Holding Company Number 967872
Country of origin NZ
Location
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