General information

Mrs Rogers Limited

Type: NZ Limited Company (Ltd)
9429034516119
New Zealand Business Number
1702648
Company Number
Registered
Company Status

Mrs Rogers Limited (issued an NZ business number of 9429034516119) was started on 11 Nov 2005. 5 addresess are currently in use by the company: 46 Honan Place, Avondale, Auckland, 1026 (type: physical, registered). 44 Patiki Road, Avondale, Auckland had been their registered address, until 06 Sep 2019. Mrs Rogers Limited used other aliases, namely: Rogers Distribution Limited from 11 Nov 2005 to 01 Feb 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Stoddart, James Bruce Rogers (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Stoddart, Gavin Peter Ladisav (an individual) - located at Muriwai,
Stoddart, James Bruce Rogers (an individual) - located at Huapai, Kumeu. Our data was last updated on 22 Mar 2024.

Current address Type Used since
44 Patiki Road, Avondale, Auckland, 1026 Other (Address For Share Register) 10 Sep 2014
46 Honan Place, Avondale, Auckland, 1026 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2019
46 Honan Place, Avondale, Auckland, 1026 Physical & registered & service 06 Sep 2019
Directors
Name and Address Role Period
James Bruce Rogers Stoddart
Huapai, Kumeu, 0810
Address used since 12 Sep 2018
Rd 1, Waimauku, 0881
Address used since 23 Aug 2016
Director 11 Nov 2005 - current
Jana Zdena Stoddart
Kohimarama, Auckland 1071,
Address used since 29 Jun 2007
Director 11 Nov 2005 - 27 Aug 2015
Jon Scott Martin Stoddart
Onehunga, Auckland,
Address used since 11 Nov 2005
Director 11 Nov 2005 - 26 Jan 2007
Addresses
Previous address Type Period
44 Patiki Road, Avondale, Auckland, 1026 Registered & physical 18 Sep 2014 - 06 Sep 2019
5 Fenton Street, Mt Eden, Auckland 1024 Physical & registered 06 Jul 2007 - 18 Sep 2014
5 Fenton Street, Eden Terrace, Auckland Registered & physical 11 Nov 2005 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stoddart, James Bruce Rogers
Individual
Huapai
Kumeu
0810
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Stoddart, Gavin Peter Ladisav
Individual
Muriwai
0881
11 Nov 2005 - current
Stoddart, James Bruce Rogers
Individual
Huapai
Kumeu
0810
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Jana Zdena
Individual
Rd 1
Waimauku
0881
11 Nov 2005 - 09 Aug 2018
Chamley, James Clifford
Individual
Mt Eden
Auckland 1024
11 Nov 2005 - 09 Aug 2018
Stoddart, Jana Zdena
Individual
Rd 1
Waimauku
0881
11 Nov 2005 - 09 Aug 2018
Location
Companies nearby