General information
Angus Rogers Nominees 2005 Limited
Type: NZ Limited Company (Ltd)9429034887240
New Zealand Business Number
1611377
Company Number
Registered
Company Status
Angus Rogers Nominees 2005 Limited (issued an NZBN of 9429034887240) was launched on 11 Mar 2005. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Wellesley Street, Auckland had been their physical address, up to 09 Mar 2021. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 11 Mar 2005
Orakei, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 11 Mar 2005 - 31 May 2022 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 31 May 2022 |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 25 Feb 2015 |
Director | 12 Jan 2006 - 04 Dec 2019 |
|
Warren Edward Finn
St Heliers, Auckland,
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Wellesley Street, Auckland, 1010 | Physical & registered | 05 Mar 2015 - 09 Mar 2021 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 16 Feb 2012 - 05 Mar 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 17 Mar 2011 - 05 Mar 2015 |
| Level 5, 57 Symonds Street, Auckland 1140 | Registered | 10 Feb 2010 - 17 Mar 2011 |
| Level 5, 57 Symonds Street, Auckland 1140 | Physical | 10 Feb 2010 - 16 Feb 2012 |
| Level 5, 57 Symonds Street, Auckland | Registered & physical | 11 Mar 2005 - 10 Feb 2010 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
02 Jun 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
11 Mar 2005 - 02 Jun 2022 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
11 Mar 2005 - 02 Jun 2022 |
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
18 Jan 2007 - 20 Dec 2019 |
Location
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