Martin Roper Building Contractor Limited
Type: NZ Limited Company (Ltd)Martin Roper Building Contractor Limited (issued an NZBN of 9429040045146) was incorporated on 20 Nov 1979. 3 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 09 Jul 2019. 15000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 15000 shares (100% of shares), 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. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Diprose Miller Limited, Chartered Accountants, P O Box 290, Te Aroha | Other (Address For Share Register) | 24 May 2002 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin George Roper
Maeroa, Hamilton, 3200
Address used since 08 Oct 2024
R D 4, Morrinsville, 3374
Address used since 12 Oct 2015 |
Director | 30 Oct 1991 - current |
|
Erin Gloria Roper
R D 4, Morrinsville,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 10 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 23 Oct 2018 - 09 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 05 Nov 2004 - 23 Oct 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 08 Jun 2002 - 05 Nov 2004 |
| 60 Morrhouse Street, Morrinsville | Registered | 20 Oct 1998 - 08 Jun 2002 |
| Fenwick & Granville, 318 Grey Street, Hamilton | Physical | 16 Sep 1998 - 16 Sep 1998 |
| 60 Moorhouse Street, Morrinsville | Physical | 16 Sep 1998 - 08 Jun 2002 |
| Fenwick & Granville, 318 Grey Street, Hamilton | Registered | 16 Sep 1998 - 20 Oct 1998 |
| 534 Grey Street,, Hamilton. | Registered | 18 Apr 1996 - 16 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, Vicki Elayne Individual |
Maeroa Hamilton 3200 |
11 Jan 2022 - current |
|
Roper, Martin George Individual |
Maeroa Hamilton 3200 |
20 Nov 1979 - current |
|
Mbs Roper Trustees Limited Shareholder NZBN: 9429048132084 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
11 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Debbie Marie Individual |
R D 4 Morrinsvile 3374 |
24 Jan 2007 - 21 Oct 2019 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
24 Jan 2007 - 11 Jan 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
24 Jan 2007 - 11 Jan 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
24 Jan 2007 - 11 Jan 2022 |
|
Lindsay, Stephen James Individual |
Morrinsville |
20 Nov 1979 - 27 Jun 2010 |
|
Steffert, Debbie Marie Individual |
R D 4 Morrinsvile 3374 |
24 Jan 2007 - 21 Oct 2019 |
|
Roper, Erin Gloria Individual |
Morrinsville |
20 Nov 1979 - 27 Jun 2010 |
 |
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