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ROBERTSON & SINCLAIR LIMITED

● Registered
NZBN 9429040617169 · NZ Company No. 74811 · NZ Limited Company · Incorporated 2 Jul 1968

Robertson & Sinclair Limited was incorporated on 2 July 1968 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21173 days.

Overview

NZ Business Number
9429040617169
Company Number
74811
Company Name
ROBERTSON & SINCLAIR LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 July 1968 (Tuesday)
Status
Registered
Status History
Registered as of 2 July 1968 (Tuesday)
Date of Re-registration
20 October 1995 (Friday)
Registered Office
727 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
727 Great South Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1351707
Address for Service: 1351707

Historic Data for Addresses

Principal Place of Business

  1. From 14 February 1994 to 10 December 1996
    28 Ponsonby Rd, Auckland
  2. From 10 December 1996 to 14 July 2006
    33 Sale Street, Freemans Bay, Auckland

Address for Service

  1. From 19 January 1998 to 14 July 2006
    1096 Gt South Road, Mt Wellington, Auckland
  2. From 19 January 1998 to 19 January 1998
    33 Sale Street, Freemans Bay, Auckland

Company Directors

3 listed
GO
Gregory O'CONNELL
Appointed 22 Mar 2005 · 19 Sierra Street, Glendowie, Auckland, NZ, 1071
PR
Paul Geoffrey ROBERTSON
Appointed 22 Mar 2005 · 7 Matanui Street, Northcote, Auckland, NZ, 0627
DS
Duncan Karl SUCH
Appointed 22 Mar 2005 · 23 Webber Street, Westmere, Auckland, NZ, 1022

Company Shareholders

3 share parcels · 884,820 shares total

Share allocation 1
294,940 shares (33.33%)
Paul Geoffrey ROBERTSON
7 Matanui Street, Northcote, Auckland
Brett Anthony NORRIS
1096 Great South Road, Mt Wellington
Share allocation 2
294,940 shares (33.33%)
Duncan Karl SUCH
10 Kaimata Street, St Heliers Bay, Auckland
Share allocation 3
294,940 shares (33.33%)
STAG INVESTMENTS TRUST
19 Sierra Street, Glendowie, Auckland