W Roper Limited, a registered company, was registered on 31 Mar 1950. 9429040956091 is the NZ business number it was issued. This company has been managed by 2 directors: Karen Francis Roper - an active director whose contract began on 12 Nov 1982,
Wayne Arthur Roper - an active director whose contract began on 12 Nov 1982.
Updated on 26 Aug 2019, our database contains detailed information about 1 address: 48 Jellicoe Street, Martinborough, 5711 (types include: physical, registered).
W Roper Limited had been using 11 Jellicoe Street, Martinborough, Martinborough as their physical address up until 16 Apr 2019.
A total of 24000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 8000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8000 shares (33.33 per cent). Lastly we have the 3rd share allotment (8000 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 31 May 2017 to 16 Apr 2019
Address: Jellicoe St, Martinborough, Wairarapa, 5711 New Zealand
Physical & registered address used from 17 Feb 2017 to 31 May 2017
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Physical address used from 10 Apr 2007 to 17 Feb 2017
Address: Jellicoe St, Martinborough, Wairarapa
Physical address used from 30 Jun 1997 to 10 Apr 2007
Address: Jellicoe St, Martinborough, Wairarapa New Zealand
Registered address used from 30 Jun 1997 to 17 Feb 2017
Basic Financial info
Total number of Shares: 24000
Annual return filing month: March
Annual return last filed: 07 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Wayne Arthur Roper |
Martinborough New Zealand |
31 Mar 1950 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Karen Francis Roper |
Martinborough New Zealand |
31 Mar 1950 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Karen Francis Roper |
Martinborough New Zealand |
31 Mar 1950 - |
Individual | Caroline Gwyneth Ross |
Rd 2 Martinborough 5782 New Zealand |
03 Oct 2017 - |
Individual | Wayne Arthur Roper |
Martinborough New Zealand |
31 Mar 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brent John Roper |
Martinborough New Zealand |
26 Mar 2008 - 15 Aug 2014 |
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
15 Aug 2014 - 03 Oct 2017 | |
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
15 Aug 2014 - 03 Oct 2017 | |
Individual | Brian Joseph Bourke |
Martinborough 5741 New Zealand |
15 Aug 2014 - 15 Aug 2014 |
Karen Francis Roper - Director
Appointment date: 12 Nov 1982
Address: Martinborough, Martinborough, 5784 New Zealand
Address used since 08 Mar 2016
Wayne Arthur Roper - Director
Appointment date: 12 Nov 1982
Address: Martinborough, Martinborough, 5784 New Zealand
Address used since 08 Mar 2016
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