M & R Rogers Contracting Limited was registered on 15 Sep 2009 and issued an NZBN of 9429031947954. The registered LTD company has been supervised by 2 directors: Robyn Lynette Rogers - an active director whose contract began on 15 Sep 2009,
Martin Henry Rogers - an active director whose contract began on 15 Sep 2009.
According to the BizDb information (last updated on 22 Mar 2024), the company uses 4 addresses: 91 Beach Road, Waihi Beach, Waihi Beach, 3611 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
91 Beach Road, Waihi Beach, 3611 (physical address) among others.
Until 10 Aug 2016, M & R Rogers Contracting Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Rogers, Robyn Lynette (an individual) located at Waihi Beach,
Rogers, Martin Henry (an individual) located at Waihi Beach,
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rogers, Martin Henry - located at Waihi Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogers, Robyn Lynette, located at Waihi Beach (an individual).
Other active addresses
Principal place of activity
91 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 10 Aug 2016
Address #2: Giles & Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 15 Sep 2009 to 15 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Rogers, Robyn Lynette |
Waihi Beach New Zealand |
15 Sep 2009 - |
Individual | Rogers, Martin Henry |
Waihi Beach New Zealand |
15 Sep 2009 - |
Entity (NZ Limited Company) | Ag Shares 2020 Limited Shareholder NZBN: 9429048324090 |
Waihi Waihi 3610 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogers, Martin Henry |
Waihi Beach New Zealand |
15 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rogers, Robyn Lynette |
Waihi Beach New Zealand |
15 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Jesse Antony |
Waihi Beach New Zealand |
15 Sep 2009 - 07 Oct 2021 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
15 Sep 2009 - 07 Oct 2021 |
Individual | Rogers, Cherie Tania |
Waihi Beach New Zealand |
15 Sep 2009 - 07 Oct 2021 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
15 Sep 2009 - 07 Oct 2021 |
Robyn Lynette Rogers - Director
Appointment date: 15 Sep 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 11 Aug 2015
Martin Henry Rogers - Director
Appointment date: 15 Sep 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 11 Aug 2015
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