General information

Harry & Bruce Robertson Limited

Type: NZ Limited Company (Ltd)
9429040508351
New Zealand Business Number
91405
Company Number
Registered
Company Status

Harry & Bruce Robertson Limited (issued a New Zealand Business Number of 9429040508351) was registered on 11 Jun 1974. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, until 11 Jun 2013. 4000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.05% of shares), namely:
Robertson, Janette Yvonne (an individual) located at Rd 1, Maungaturoto. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (2 shares); it includes
Robertson, Bruce Henry (an individual) - located at Rd 1, Maungaturoto. Next there is the third group of shareholders, share allocation (3996 shares, 99.9%) belongs to 3 entities, namely:
John Patrick Chapman, located at Stanmore Bay, Whangaparaoa (an other),
Robertson, Janette Yvonne, located at R D 1, Maungaturoto (an individual),
Robertson, Bruce Henry, located at R D 1, Maugaturoto (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 11 Jun 2013
Directors
Name and Address Role Period
Bruce Henry Robertson
R D 1, Maugaturoto, 0583
Address used since 17 Feb 2016
Director 01 Aug 1979 - current
Janette Yvonne Robertson
R D 1, Maungaturoto, 0583
Address used since 17 Feb 2016
Director 26 Feb 1997 - current
Henry Daniel Robertson
Maungaturoto,
Address used since 01 Aug 1979
Director 01 Aug 1979 - 26 Feb 1997
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 19 Jun 2009 - 11 Jun 2013
The Offices Of Bavage And Chapman, 142 Rodney Street, Wellsford Physical 01 Jul 1997 - 19 Jun 2009
The Offices Of Bavage And, Chapman, Rodney Street, Wellsford Registered 20 May 1997 - 19 Jun 2009
C/o Whitmore Mckelvie, Blennerhassett & Co, Rodney Street Box 23, Wellsford Registered 26 Oct 1993 - 20 May 1997
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Robertson, Janette Yvonne
Individual
Rd 1
Maungaturoto
11 Jun 1974 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Robertson, Bruce Henry
Individual
Rd 1
Maungaturoto
11 Jun 1974 - current
Shares Allocation #3 Number of Shares: 3996
Shareholder Name Address Period
John Patrick Chapman
Other (Other)
Stanmore Bay
Whangaparaoa
0932
11 Jun 1974 - current
Robertson, Janette Yvonne
Individual
R D 1
Maungaturoto
11 Jun 1974 - current
Robertson, Bruce Henry
Individual
R D 1
Maugaturoto
11 Jun 1974 - current
Location
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