General information
D. M. Roberts Limited
Type: NZ Limited Company (Ltd)9429040132983
New Zealand Business Number
182542
Company Number
Registered
Company Status
D. M. Roberts Limited (New Zealand Business Number 9429040132983) was started on 24 Sep 1959. 5 addresess are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore, Gore had been their registered address, up until 31 Jan 2022. 35500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17040 shares (48% of shares), namely:
Roberts, Barry Scott (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 2 shareholders hold 0.5% of all shares (177 shares); it includes
Roberts, Justine Heather (an individual) - located at Rd 1, Tauranga,
Roberts, Barry Scott (an individual) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allotment (178 shares, 0.5%) belongs to 1 entity, namely:
Roberts As Executor, Barry Scott, located at Rd 1, Tauranga (an individual). Our information was last updated on 27 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Other (Address for Records) | 27 Feb 2017 |
| 24 Main Street, Gore, 9710 | Registered & physical & service | 31 Jan 2022 |
| 24 Main Street, Gore, 9710 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Scott Roberts
Rd 1, Tauranga, 3171
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Donald Mark Roberts
Rd 1, Tauranga, 3171
Address used since 22 Feb 2010 |
Director | 09 May 1990 - 18 Jan 2016 |
|
Elma Lochart Roberts
Rd 1, Tauranga, 3171
Address used since 22 Feb 2010 |
Director | 09 May 1990 - 23 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore, Gore, 9710 | Registered & physical | 15 Jun 2021 - 31 Jan 2022 |
| Level 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 24 Aug 2018 - 15 Jun 2021 |
| 265 Old Kaimai Road, Rd 1, Tauranga, 3171 | Registered & physical | 07 Mar 2011 - 24 Aug 2018 |
| C/-d M Roberts, 265 Old Kaimai Road, R D 1, Tauranga 3171 | Physical | 08 Jan 2009 - 07 Mar 2011 |
| C/-d M Roberts, 265 Old Kaimai Road, R D 1, Tauranga 3171 | Registered | 08 Jan 2009 - 07 Mar 2011 |
| C/o Old Kaimai Road, R D 1, Tauranga | Registered | 13 Feb 2004 - 08 Jan 2009 |
| C/- D M Roberts, Old Kaimai Road, R D 1, Tauranga | Physical | 13 Feb 2004 - 08 Jan 2009 |
| C/- D M Roberts, Kaimai, R D 1, Tauranga | Physical | 25 Feb 1998 - 13 Feb 2004 |
| C/o Mr D M Roberts, Kaimai, R D 1, Tauranga | Registered | 27 Jun 1997 - 13 Feb 2004 |
Financial Data
Financial info
35500
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17040
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Barry Scott Individual |
Rd 1 Tauranga 3171 |
04 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 177
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Justine Heather Individual |
Rd 1 Tauranga 3171 |
04 Mar 2013 - current |
|
Roberts, Barry Scott Individual |
Rd 1 Tauranga 3171 |
04 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 178
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts As Executor, Barry Scott Individual |
Rd 1 Tauranga 3171 |
14 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 18105
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Justine Heather Individual |
Rd 1 Tauranga 3171 |
04 Mar 2013 - current |
|
Roberts, Barry Scott Individual |
Rd 1 Tauranga 3171 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Elma Lochart Individual |
R D 1 Tauranga 3171 |
05 Feb 2004 - 01 Oct 2015 |
|
Gordon, Donald Bruce Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
05 Feb 2004 - 02 Sep 2008 |
|
Menneer, Glanville John Individual |
81 The Strand Po Box 273, Tauranga |
05 Feb 2004 - 27 Jun 2010 |
|
Menneer, Glanville John Individual |
81 The Strand Po Box 273, Tauranga |
05 Feb 2004 - 27 Jun 2010 |
|
Roberts, Donald Mark Individual |
R D 1 Tauranga 3171 |
05 Feb 2004 - 07 Jul 2016 |
|
Don Roberts Trustee Company Limited Shareholder NZBN: 9429042309017 Company Number: 5967610 Entity |
314 Maunganui Road Level 1 Mount Maunganui 3116 |
07 Jul 2016 - 09 Feb 2022 |
|
Roberts Independent Trustee Company Limited Shareholder NZBN: 9429041244845 Company Number: 5236843 Entity |
Mount Maunganui 3116 |
07 Jul 2016 - 09 Feb 2022 |
|
Roberts Independent Trustee Company Limited Shareholder NZBN: 9429041244845 Company Number: 5236843 Entity |
Mount Maunganui 3116 |
07 Jul 2016 - 09 Feb 2022 |
|
Don Roberts Trustee Company Limited Shareholder NZBN: 9429042309017 Company Number: 5967610 Entity |
Gore Gore 9710 |
07 Jul 2016 - 09 Feb 2022 |
|
Finlay, Gregory Ian Individual |
Chartered Accountants, 314 Maunganui Rd Mount Maunganui 3116 |
22 Oct 2013 - 07 Jul 2016 |
|
Roberts, Elma Lochart Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
05 Feb 2004 - 01 Oct 2015 |
|
Roberts, Donald Mark Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
05 Feb 2004 - 07 Jul 2016 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
20 Jul 2004 - 22 Oct 2013 | |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
20 Jul 2004 - 22 Oct 2013 | |
|
Gordon, Donald Bruce Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
05 Feb 2004 - 02 Sep 2008 |
Location
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