General information

B T Roberts Limited

Type: NZ Limited Company (Ltd)
9429040362915
New Zealand Business Number
138992
Company Number
Registered
Company Status

B T Roberts Limited (issued an NZBN of 9429040362915) was launched on 14 Jun 1978. 6 addresess are in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). 39 George Street, Timaru had been their registered address, until 28 Jun 2021. 200000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19999 shares (10% of shares), namely:
Burton, Peter Irvine (an individual) located at Gleniti, Timaru postcode 7910,
Burton, Andrew Conyngham (an individual) located at Rd 2, Cromwell postcode 9384,
Burton, Kristina Louise (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Burton, Peter Irvine (an individual) - located at Gleniti, Timaru. Next there is the third group of shareholders, share allotment (180000 shares, 90%) belongs to 1 entity, namely:
Burton, Peter Irvine, located at Gleniti, Timaru (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 78 Victoria Street, , Wellington, Wellington, 6011 Registered & physical & service 28 Jun 2021
Level 4/ 82 Willis Street, Wellington, 6011 Registered 21 Nov 2022
Level 4/ 82 Willis Street, Wellington, 6011 Service 27 Jan 2023
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Peter Irvine Burton
Gleniti, Timaru, 7910
Address used since 11 Feb 2016
Director 29 Jan 2009 - current
Kristina Louise Burton
Gleniti, Timaru, 7910
Address used since 11 Feb 2016
Director 29 Jan 2009 - current
Brent Turner Roberts
Timaru, 7910
Address used since 11 Feb 2016
Director 14 Jun 1978 - 30 Sep 2020
Christine Margaret Darvell
Timaru, 7910
Address used since 11 Feb 2016
Director 04 Feb 2006 - 30 Sep 2020
Leona Dorothy Roberts
R D 1, Timaru,
Address used since 14 Jun 1978
Director 14 Jun 1978 - 25 Oct 1996
Addresses
Other active addresses
Type Used since
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 16 Feb 2024
Previous address Type Period
39 George Street, Timaru, 7910 Registered & physical 20 Feb 2012 - 28 Jun 2021
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 18 Feb 2010 - 20 Feb 2012
Hubbard, Churcher & Co, 39 George St, Timaru Registered 07 Mar 2005 - 18 Feb 2010
Hubbard Churcher & Co, 39 George St, Timaru Physical 07 Mar 2005 - 18 Feb 2010
C/-hubbard Churcher & Co, 39 George Street, Timaru Physical 16 Feb 1998 - 07 Mar 2005
C/o Hubbard Churcher & Co, 45 George St, Timaru Registered 08 Apr 1994 - 07 Mar 2005
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Burton, Peter Irvine
Individual
Gleniti
Timaru
7910
09 Mar 2009 - current
Burton, Andrew Conyngham
Individual
Rd 2
Cromwell
9384
09 Mar 2009 - current
Burton, Kristina Louise
Individual
Gleniti
Timaru
7910
09 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Peter Irvine
Individual
Gleniti
Timaru
7910
09 Mar 2009 - current
Shares Allocation #3 Number of Shares: 180000
Shareholder Name Address Period
Burton, Peter Irvine
Individual
Gleniti
Timaru
7910
09 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Brent Turner
Individual
Timaru 7910
19 Feb 2004 - 08 Oct 2020
Roberts, Brent Turner
Individual
Timaru 7910
19 Feb 2004 - 08 Oct 2020
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
Timaru
7910
03 Nov 2010 - 08 Oct 2020
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
Timaru
7910
03 Nov 2010 - 08 Oct 2020
Roberts, Brent Turner
Individual
Timaru 7910
19 Feb 2004 - 08 Oct 2020
White, Robert Alexander
Individual
Timaru 7910
14 Jun 1978 - 03 Nov 2010
Location
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