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Murray Roberts Properties Limited

Type: NZ Limited Company (Ltd)
9429039279927
NZBN
448713
Company Number
Registered
Company Status
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022

Murray Roberts Properties Limited, a registered company, was started on 06 Oct 1989. 9429039279927 is the NZ business number it was issued. This company has been run by 4 directors: David John Roberts - an active director whose contract began on 16 Oct 2014,
Megan Mary Roberts - an active director whose contract began on 16 Oct 2014,
Murray Walter Roberts - an inactive director whose contract began on 06 Mar 1990 and was terminated on 16 Oct 2014,
Lynley Helen Roberts - an inactive director whose contract began on 01 Jan 1998 and was terminated on 17 Dec 2004.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Murray Roberts Properties Limited had been using 21 Brownston Street, Wanaka as their registered address up to 06 Jul 2022.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group includes 490 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (1%). Finally we have the third share allotment (5 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Aug 2013 to 06 Jul 2022

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Mar 2011 to 20 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 09 Apr 2008 to 11 Mar 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 22 Feb 2007 to 09 Apr 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 06 Apr 2005 to 22 Feb 2007

Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Registered address used from 15 Nov 1996 to 06 Apr 2005

Address: 23 Roscommon Road, Wiri

Registered address used from 20 Apr 1995 to 15 Nov 1996

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Roberts, Megan Mary Rd 1
Helensville
0874
New Zealand
Individual Roberts, David John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Roberts, David John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Roberts, Megan Mary Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Murray Walter Mission Bay
Auckland
1071
New Zealand
Individual Robinson, Dilys Eunice Papatoetoe
Auckland
Individual Robinson, Dilys Eunice Papatoetoe
Auckland
Entity Brba Trustees No. 2 Limited
Shareholder NZBN: 9429034139905
Company Number: 1811046
Manukau
Auckland
2104
New Zealand
Individual Kendall, Raymond John Papatoetoe
Auckland
Directors

David John Roberts - Director

Appointment date: 16 Oct 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Oct 2014


Megan Mary Roberts - Director

Appointment date: 16 Oct 2014

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 16 Oct 2014


Murray Walter Roberts - Director (Inactive)

Appointment date: 06 Mar 1990

Termination date: 16 Oct 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Oct 2014


Lynley Helen Roberts - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 17 Dec 2004

Address: Wanaka,

Address used since 01 Jan 1998

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