Martin Roper Building Contractor Limited was incorporated on 20 Nov 1979 and issued an NZBN of 9429040045146. This registered LTD company has been supervised by 2 directors: Martin George Roper - an active director whose contract began on 30 Oct 1991,
Erin Gloria Roper - an inactive director whose contract began on 30 Oct 1991 and was terminated on 10 May 2006.
According to our information (updated on 07 May 2025), the company uses 2 addresses: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (physical address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
C/- Diprose Miller Limited, Chartered Accountants, P O Box 290, Te Aroha (other address) among others.
Up until 09 Jul 2019, Martin Roper Building Contractor Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 15000 shares are issued to 1 group (3 shareholders in total). In the first group, 15000 shares are held by 3 entities, namely:
Roper, Vicki Elayne (an individual) located at Maeroa, Hamilton postcode 3200,
Roper, Martin George (an individual) located at Maeroa, Hamilton postcode 3200,
Mbs Roper Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Oct 2018 to 09 Jul 2019
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 05 Nov 2004 to 23 Oct 2018
Address #3: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 08 Jun 2002 to 05 Nov 2004
Address #4: 60 Morrhouse Street, Morrinsville
Registered address used from 20 Oct 1998 to 08 Jun 2002
Address #5: Fenwick & Granville, 318 Grey Street, Hamilton
Physical address used from 16 Sep 1998 to 16 Sep 1998
Address #6: 60 Moorhouse Street, Morrinsville
Physical address used from 16 Sep 1998 to 08 Jun 2002
Address #7: Fenwick & Granville, 318 Grey Street, Hamilton
Registered address used from 16 Sep 1998 to 20 Oct 1998
Address #8: 534 Grey Street,, Hamilton.
Registered address used from 18 Apr 1996 to 16 Sep 1998
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Individual | Roper, Vicki Elayne |
Maeroa Hamilton 3200 New Zealand |
11 Jan 2022 - |
| Individual | Roper, Martin George |
Maeroa Hamilton 3200 New Zealand |
20 Nov 1979 - |
| Entity (NZ Limited Company) | Mbs Roper Trustees Limited Shareholder NZBN: 9429048132084 |
Morrinsville Morrinsville 3300 New Zealand |
11 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steffert, Debbie Marie |
R D 4 Morrinsvile 3374 New Zealand |
24 Jan 2007 - 21 Oct 2019 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
24 Jan 2007 - 11 Jan 2022 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
24 Jan 2007 - 11 Jan 2022 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
24 Jan 2007 - 11 Jan 2022 |
| Individual | Lindsay, Stephen James |
Morrinsville |
20 Nov 1979 - 27 Jun 2010 |
| Individual | Steffert, Debbie Marie |
R D 4 Morrinsvile 3374 New Zealand |
24 Jan 2007 - 21 Oct 2019 |
| Individual | Roper, Erin Gloria |
Morrinsville |
20 Nov 1979 - 27 Jun 2010 |
Martin George Roper - Director
Appointment date: 30 Oct 1991
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Oct 2024
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 12 Oct 2015
Erin Gloria Roper - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 10 May 2006
Address: R D 4, Morrinsville,
Address used since 30 Oct 1991
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