Rogarth Orchards Limited
Type: NZ Limited Company (Ltd)Rogarth Orchards Limited (New Zealand Business Number 9429039988652) was registered on 29 Sep 1983. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 01 May 2015. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50% of shares), namely:
Robertson, Mathew Laurie (an individual) located at Pukekohe, Pukekohe postcode 2120,
Wilcox, Alan Henry (an individual) located at 5 Lisle Farm Drive, Pukekohe postcode 2120,
Wilcox, Garth Alan (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wilcox, Alan Henry (an individual) - located at 5 Lisle Farm Drive, Pukekohe. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 13 May 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service | 01 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Henry Wilcox
5 Lisle Farm Drive, Pukekohe, 2120
Address used since 30 Apr 2020
75 Valley Road, Pukekohe, 2120
Address used since 20 Feb 2020
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2016 |
Director | 29 Sep 1983 - current |
|
Simon Mark Wilcox
Rd 1, Bombay, 2675
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
Yvonne Margaret Wilcox
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2016 |
Director | 29 Sep 1983 - 04 Feb 2020 |
|
Robert Selwyn Wilcox
Bombay,
Address used since 29 Sep 1983 |
Director | 29 Sep 1983 - 24 Apr 1996 |
|
Garth Alan Wilcox
Bombay,
Address used since 29 Sep 1983 |
Director | 29 Sep 1983 - 24 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 10 May 2013 - 01 May 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 May 2013 - 13 May 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 08 May 2012 - 10 May 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 06 May 2011 - 08 May 2012 |
| 17 Hall St, Pukekohe | Registered | 03 Apr 1997 - 06 May 2011 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 18 Feb 1992 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Mathew Laurie Individual |
Pukekohe Pukekohe 2120 |
20 Feb 2020 - current |
|
Wilcox, Alan Henry Individual |
5 Lisle Farm Drive Pukekohe 2120 |
29 Sep 1983 - current |
|
Wilcox, Garth Alan Individual |
Rd 1 Bombay 2675 |
20 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Alan Henry Individual |
5 Lisle Farm Drive Pukekohe 2120 |
29 Sep 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Yvonne Margaret Individual |
Pukekohe Pukekohe 2120 |
29 Sep 1983 - 20 Feb 2020 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |