General information

Roberts Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036788705
New Zealand Business Number
1159023
Company Number
Registered
Company Status

Roberts Farming Company Limited (New Zealand Business Number 9429036788705) was registered on 06 Sep 2001. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne (type: physical, registered). C/- Graham & Dobson Ltd, 64 Lowe Street, Gisborne had been their registered address, up to 16 Aug 2006. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Roberts, Simon Radclyffe (an individual) located at Rd 2, Gisborne postcode 4072. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Graham & Dobson Two Trustees Limited (an entity) - located at Gisborne, Gisborne,
Roberts, Judith Ann (an individual) - located at Rd 2, Gisborne,
Roberts, Peter Hugh Radclyffe (an individual) - located at Rd 2, Gisborne. The 3rd group of shareholders, share allocation (199 shares, 19.9%) belongs to 3 entities, namely:
Graham & Dobson Two Trustees Limited, located at Gisborne, Gisborne (an entity),
Roberts, Simon Radclyffe, located at Rd 2, Gisborne (an individual),
Roberts, Peter Hugh Radclyffe, located at Rd 2, Gisborne (an individual). Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
393 Gladstone Road, Gisborne Physical & registered & service 16 Aug 2006
Directors
Name and Address Role Period
Judith Anne Roberts
Rd 2, Gisborne, 4072
Address used since 08 Jun 2021
Rd1 Patutahi, Gisborne, 4072
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Simon Radclyffe Roberts
Rd 2, Gisborne, 4072
Address used since 08 Jun 2021
Rd1 Patutahi, Gisborne, 4072
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Peter Hugh Radclyffe Roberts
Rd 2, Gisborne, 4072
Address used since 08 Jun 2021
Patutahi, Gisborne, 4072
Address used since 15 Jun 2016
Director 01 Oct 2001 - 26 Jan 2022
Joseph John Martin
Gisborne,
Address used since 06 Sep 2001
Director 06 Sep 2001 - 01 Oct 2001
Addresses
Previous address Type Period
C/- Graham & Dobson Ltd, 64 Lowe Street, Gisborne Registered & physical 12 Mar 2002 - 16 Aug 2006
C/- Burnard Bull & Co, Solicitors, 64 Lowe Street, Gisborne Registered 14 Dec 2001 - 12 Mar 2002
C/- Burnard Bull & Co, Solicitors, 64 Lowe Street, Gisborne Physical 06 Sep 2001 - 12 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Roberts, Simon Radclyffe
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
22 Nov 2022 - current
Roberts, Judith Ann
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Roberts, Peter Hugh Radclyffe
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
22 Nov 2022 - current
Roberts, Simon Radclyffe
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Roberts, Peter Hugh Radclyffe
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Roberts, Judith Ann
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Roberts, Simon Radclyffe
Individual
Rd 2
Gisborne
4072
06 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Family Trust, Roberts
Individual
Patutahi
Gisborne
06 Sep 2001 - 10 Feb 2012
Quinn, David Brendon
Individual
Gisborne
05 Mar 2008 - 22 Nov 2022
Quinn, David Brendon
Individual
Gisborne
05 Mar 2008 - 22 Nov 2022
Location
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