M & R Rogers Contracting Limited
Type: NZ Limited Company (Ltd)M & R Rogers Contracting Limited (issued a business number of 9429031947954) was started on 15 Sep 2009. 4 addresses are in use by the company: 91 Beach Road, Waihi Beach, Waihi Beach, 3611 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 10 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rogers, Martin Henry (an individual) - located at Waihi Beach. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogers, Robyn Lynette, located at Waihi Beach (an individual). The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Beach Road, Waihi Beach, Waihi Beach, 3611 | Office | unknown |
| 91 Beach Road, Waihi Beach, 3611 | Physical & service | 15 Sep 2009 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Aug 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lynette Rogers
Waihi Beach, 3611
Address used since 11 Aug 2015 |
Director | 15 Sep 2009 - current |
|
Martin Henry Rogers
Waihi Beach, 3611
Address used since 11 Aug 2015 |
Director | 15 Sep 2009 - current |
| Type | Used since |
|---|
| 91 Beach Road , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Aug 2014 - 10 Aug 2016 |
| Giles & Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi | Registered | 15 Sep 2009 - 15 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Robyn Lynette Individual |
Waihi Beach |
15 Sep 2009 - current |
|
Rogers, Martin Henry Individual |
Waihi Beach |
15 Sep 2009 - current |
|
Ag Shares 2020 Limited Shareholder NZBN: 9429048324090 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Martin Henry Individual |
Waihi Beach |
15 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Robyn Lynette Individual |
Waihi Beach |
15 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jesse Antony Individual |
Waihi Beach |
15 Sep 2009 - 07 Oct 2021 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
15 Sep 2009 - 07 Oct 2021 |
|
Rogers, Cherie Tania Individual |
Waihi Beach |
15 Sep 2009 - 07 Oct 2021 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
15 Sep 2009 - 07 Oct 2021 |
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