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. 2 addresses are currently in use by the company: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 265 Old Kaimai Road, Rd 1, Tauranga had been their physical address, up until 24 Aug 2018. 35500 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 178 shares (0.5% of shares), namely:
Barry Roberts As Executor (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
Barry Roberts (an individual) - located at Rd 1, Tauranga,
Justine Roberts (an individual) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allotment (18105 shares, 51%) belongs to 2 entities, namely:
Barry Roberts, located at Rd 1, Tauranga (an individual),
Justine Roberts, located at Rd 1, Tauranga (an individual). Our information was last updated on 26 Aug 2019.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address for Records) 27 Feb 2017
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 24 Aug 2018
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
265 Old Kaimai Road, Rd 1, Tauranga, 3171 Physical & registered 07 Mar 2011 - 24 Aug 2018
C/-d M Roberts, 265 Old Kaimai Road, R D 1, Tauranga 3171 Registered 08 Jan 2009 - 07 Mar 2011
C/-d M Roberts, 265 Old Kaimai Road, R D 1, Tauranga 3171 Physical 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
10 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 178
Shareholder Name Address Period
Barry Scott Roberts As Executor
Individual
Rd 1
Tauranga
3171
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 177
Shareholder Name Address Period
Barry Scott Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Justine Heather Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Shares Allocation #3 Number of Shares: 18105
Shareholder Name Address Period
Barry Scott Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Justine Heather Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Shares Allocation #4 Number of Shares: 8520
Shareholder Name Address Period
Barry Scott Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Roberts Independent Trustee Company Limited
Shareholder NZBN: 9429041244845
Entity (NZ Limited Company)
Mount Maunganui
3116
07 Jul 2016 - current
Shares Allocation #5 Number of Shares: 8520
Shareholder Name Address Period
Barry Scott Roberts
Individual
Rd 1
Tauranga
3171
04 Mar 2013 - current
Don Roberts Trustee Company Limited
Shareholder NZBN: 9429042309017
Entity (NZ Limited Company)
314 Maunganui Road Level 1
Mount Maunganui
3116
07 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
20 Jul 2004 - 22 Oct 2013
Donald Mark Roberts
Individual
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
05 Feb 2004 - 07 Jul 2016
Gregory Ian Finlay
Individual
Chartered Accountants, 314 Maunganui Rd
Mount Maunganui
3116
22 Oct 2013 - 07 Jul 2016
Elma Lochart Roberts
Individual
R D 1
Tauranga 3171
05 Feb 2004 - 01 Oct 2015
Elma Lochart Roberts
Individual
R D 1
Tauranga 3171
05 Feb 2004 - 01 Oct 2015
Donald Bruce Gordon
Individual
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
05 Feb 2004 - 02 Sep 2008
Donald Mark Roberts
Individual
R D 1
Tauranga 3171
05 Feb 2004 - 07 Jul 2016
Glanville John Menneer
Individual
81 The Strand
Po Box 273, Tauranga
05 Feb 2004 - 27 Jun 2010
Glanville John Menneer
Individual
81 The Strand
Po Box 273, Tauranga
05 Feb 2004 - 27 Jun 2010
Donald Bruce Gordon
Individual
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
05 Feb 2004 - 02 Sep 2008
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
20 Jul 2004 - 22 Oct 2013
Location
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