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General information

Robertson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040846255
New Zealand Business Number
29741
Company Number
Registered
Company Status

Robertson Engineering Limited (issued a business number of 9429040846255) was launched on 15 Jul 1974. 5 addresess are currently in use by the company: 75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: registered, service). Robertson Engineering Limited used other aliases, namely: Robertson Engineering (1974) Limited from 15 Jul 1974 to 29 Aug 1977. 480000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 479999 shares (100 per cent of shares), namely:
Strainrite Limited (an entity) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Wooster, Maurice William (a director) - located at Upper Hutt. Our information was updated on 25 Mar 2024.

Current address Type Used since
75 Montgomery Cres, Upper Hutt Physical & registered 27 Jun 1997
Dent & Heath, 2nd Floor, 21 - 23 Andrews Avenue, Lower Hutt Other (Address For Share Register) 04 Dec 2002
Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt Other (Address for Records) 29 Nov 2007
75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & service 14 Nov 2022
Last updated:
Directors
Name and Address Role Period
Maurice William Wooster
Upper Hutt, 5018
Address used since 27 Sep 2010
Director 31 Oct 1990 - current
Brian Edward Collins
Newlands, Wellington, 5011
Address used since 20 Nov 2012
Director 20 Nov 2012 - 10 Dec 2012
Addresses
Other active addresses
Type Used since
75 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & service 14 Nov 2022
Financial Data
Financial info
480000
Total number of Shares
November
Annual return filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 479999
Shareholder Name Address Period
Strainrite Limited
Shareholder NZBN: 9429031647328
Entity (NZ Limited Company) 		Upper Hutt
 03 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wooster, Maurice William
Director 		Upper Hutt
5018 		27 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity 		15 Jul 1974 - 26 Apr 2006
Wooster, Maurice Willia M
Individual 		Upper Hutt
 15 Jul 1974 - 03 Nov 2009
Dent, Leonie
Individual 		Lower Hutt
 15 Jul 1974 - 26 Apr 2006
Wooster, Maurice
Individual 		Upper Hutt
 15 Jul 1974 - 26 Apr 2006
Dent, L
Individual 		Lower Hutt
 15 Jul 1974 - 26 Apr 2006
Wooster, Maurice
Individual 		Lower Hutt
 15 Jul 1974 - 26 Apr 2006
Wooster, Una Patricia
Individual 		Lower Hutt
Wellington
 15 Jul 1974 - 26 Apr 2006
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity 		15 Jul 1974 - 26 Apr 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Strainrite Limited
Type Ltd
Ultimate Holding Company Number 2413735
Country of origin NZ
Address 75-81 Montgomery Crescent
Upper Hutt
Location
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