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M & R Rogers Contracting Limited

Type: NZ Limited Company (Ltd)
9429031947954
NZBN
2316308
Company Number
Registered
Company Status
Current address
91 Beach Road
Waihi Beach 3611
New Zealand
Physical & service address used since 15 Sep 2009
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 10 Aug 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 08 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Rogers, Robyn Lynette Waihi Beach

New Zealand
Individual Rogers, Martin Henry Waihi Beach

New Zealand
Entity (NZ Limited Company) Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rogers, Martin Henry Waihi Beach

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rogers, Robyn Lynette Waihi Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Jesse Antony Waihi Beach

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Rogers, Cherie Tania Waihi Beach

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Directors

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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