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. 3 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, physical). 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 08 Feb 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
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
13 Feb 2023
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
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
R D 1
Tauranga 3171
05 Feb 2004 - 07 Jul 2016
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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