Murray Roberts Properties Limited
Type: NZ Limited Company (Ltd)Murray Roberts Properties Limited (NZBN 9429039279927) was incorporated on 06 Oct 1989. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 06 Jul 2022. 500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 490 shares (98% of shares), namely:
Roberts, Megan Mary (an individual) located at Rd 1, Helensville postcode 0874,
Roberts, David John (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 5 shares); it includes
Roberts, David John (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allotment (5 shares, 1%) belongs to 1 entity, namely:
Roberts, Megan Mary, located at Rd 1, Helensville (an individual). Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Roberts
Mission Bay, Auckland, 1071
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Megan Mary Roberts
Rd 1, Helensville, 0874
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Murray Walter Roberts
Mission Bay, Auckland, 1071
Address used since 07 Oct 2014 |
Director | 06 Mar 1990 - 16 Oct 2014 |
|
Lynley Helen Roberts
Wanaka,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 17 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 20 Aug 2013 - 06 Jul 2022 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 11 Mar 2011 - 20 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 09 Apr 2008 - 11 Mar 2011 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Physical & registered | 22 Feb 2007 - 09 Apr 2008 |
| C/-cook Adam & Co, 11 Brownston Street, Wanaka | Registered & physical | 06 Apr 2005 - 22 Feb 2007 |
| 1st Floor, 77 St George Street, Papatoetoe, Auckland | Registered | 15 Nov 1996 - 06 Apr 2005 |
| 23 Roscommon Road, Wiri | Registered | 20 Apr 1995 - 15 Nov 1996 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Megan Mary Individual |
Rd 1 Helensville 0874 |
11 Nov 2014 - current |
|
Roberts, David John Individual |
Mission Bay Auckland 1071 |
11 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David John Individual |
Mission Bay Auckland 1071 |
11 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Megan Mary Individual |
Rd 1 Helensville 0874 |
11 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Murray Walter Individual |
Mission Bay Auckland 1071 |
06 Oct 1989 - 24 Nov 2014 |
|
Robinson, Dilys Eunice Individual |
Papatoetoe Auckland |
06 Oct 1989 - 06 Mar 2023 |
|
Robinson, Dilys Eunice Individual |
Papatoetoe Auckland |
06 Oct 1989 - 06 Mar 2023 |
|
Brba Trustees No. 2 Limited Shareholder NZBN: 9429034139905 Company Number: 1811046 Entity |
Manukau Auckland 2104 |
25 Jul 2014 - 06 Mar 2023 |
|
Kendall, Raymond John Individual |
Papatoetoe Auckland |
06 Oct 1989 - 25 Jul 2014 |
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