General information

Rodgers Aviation Limited

Type: NZ Limited Company (Ltd)
9429038372414
New Zealand Business Number
711912
Company Number
Registered
Company Status

Rodgers Aviation Limited (issued a New Zealand Business Number of 9429038372414) was registered on 31 Jan 1996. 2 addresses are currently in use by the company: C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (type: physical, registered). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. Rodgers Aviation Limited used other aliases, namely: Taskware Limited from 31 Jan 1996 to 21 Jun 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Rodgers, Colin Eric (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Rodgers, Lynne Osborne (an individual) - located at Bucklands Beach, Auckland. Next there is the next group of shareholders, share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Rodgers, Lynne Osborne, located at Bucklands Beach, Auckland (an individual),
Rodgers, Colin Eric, located at Bucklands Beach, Auckland (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Colin Eric Rogers
Bucklands Beach, Auckland, 2012
Address used since 24 Jun 2014
Director 31 Jan 1996 - current
Colin Eric Rodgers
Bucklands Beach, Auckland, 2012
Address used since 24 Jun 2014
Director 31 Jan 1996 - current
Lynne Osborne Rodgers
Bucklands Beach, Auckland, 2012
Address used since 24 Jun 2014
Director 31 Jan 1996 - 23 Dec 2019
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 11 Feb 2000 - 12 Apr 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 11 Feb 2000 - 11 Feb 2000
30 Litten Road, Howick, Auckland Registered 18 Feb 1998 - 11 Feb 2000
Same As Registered Office Address Physical 18 Feb 1998 - 11 Feb 2000
116 Oroua Street, Rona Bay, Eastbourne, Wellington 6008 Registered & physical 17 Oct 1997 - 18 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Rodgers, Colin Eric
Individual
Bucklands Beach
Auckland
2012
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rodgers, Lynne Osborne
Individual
Bucklands Beach
Auckland
2012
31 Jan 1996 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Rodgers, Lynne Osborne
Individual
Bucklands Beach
Auckland
2012
31 Jan 1996 - current
Rodgers, Colin Eric
Individual
Bucklands Beach
Auckland
2012
24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
May, Paul Vincent
Individual
4th Floor
44 Queens Drive, Lower Hutt
24 Oct 2007 - 21 Jun 2012
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
21 Jun 2012 - 29 May 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
21 Jun 2012 - 29 May 2015
Location
Companies nearby
Kkl Trustee Company (no.12) Limited
Ground Floor, 320 Ti Rakau Drive
Ooi Family Trust Limited
Ground Floor, 320 Ti Rakau Drive
Ou Yang Family Trust Limited
Ground Floor, 320 Ti Rakau Drive
Kkl Trustee Company (no.10) Limited
Ground Floor, 320 Ti Rakau Drive
More Than Paint Limited
Harts
Zhu Li Family Trust Limited
Ground Floor, 320 Ti Rakau Drive