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Martin Roper Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429040045146
NZBN
198690
Company Number
Registered
Company Status
Current address
C/- Diprose Miller Limited
Chartered Accountants
P O Box 290, Te Aroha
Other address (Address For Share Register) used since 24 May 2002
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 09 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Roper, Vicki Elayne Maeroa
Hamilton
3200
New Zealand
Individual Roper, Martin George Maeroa
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Mbs Roper Trustees Limited
Shareholder NZBN: 9429048132084
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steffert, Debbie Marie R D 4
Morrinsvile 3374

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Lindsay, Stephen James Morrinsville
Individual Steffert, Debbie Marie R D 4
Morrinsvile 3374

New Zealand
Individual Roper, Erin Gloria Morrinsville
Directors

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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