General information
Angus Rogers Nominees Limited
Type: NZ Limited Company (Ltd)9429038239854
New Zealand Business Number
825550
Company Number
Registered
Company Status
Angus Rogers Nominees Limited (NZBN 9429038239854) was started on 10 Sep 1996. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 28 Jul 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 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. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 28 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 12 May 2022 |
|
Steve Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 12 Jan 2006 - 09 Jul 2015 |
|
Warren Edward Finn
St Heliers, Auckland,
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 11 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 28 Jul 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 04 Aug 2010 - 29 Jul 2014 |
| Level 5, 57 Symonds Street, Auckland 1140 | Registered & physical | 12 Feb 2010 - 04 Aug 2010 |
| 5th Floor, Equitable House, 57 Symonds Street, Auckland | Physical | 23 Jul 2007 - 12 Feb 2010 |
| Level 5, 57 Symonds Street, Auckland | Registered | 20 Oct 2005 - 12 Feb 2010 |
| Angus Rogers, 5th Floor, 57 Symonds Street, Auckland | Physical | 20 Oct 2005 - 23 Jul 2007 |
| Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Registered | 17 Oct 2000 - 20 Oct 2005 |
| Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Physical | 17 Oct 2000 - 17 Oct 2000 |
| Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Registered | 11 Apr 2000 - 17 Oct 2000 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
01 Aug 2023
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 |
01 Aug 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
10 Sep 1996 - 13 May 2022 |
|
Rutherford, Steve Individual |
St Heliers Auckland 1071 |
18 Jan 2007 - 20 Jul 2015 |
Location
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