Rogers Topline Limited, a registered company, was launched on 07 Oct 2002. 9429036302475 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been supervised by 2 directors: Owen Leslie Rogers - an active director whose contract started on 07 Oct 2002,
Pamela Joy Rogers - an inactive director whose contract started on 07 Oct 2002 and was terminated on 09 Apr 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Wishart Road, Helensville, 0800 (type: physical, registered).
Rogers Topline Limited had been using 51 Muriwai Valley Road, Rd1, Waimauku, 0881 as their physical address until 04 Nov 2013.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Rogers, Pamela Joy (an individual) located at Helensville postcode 0800,
Rogers, Owen Leslie (an individual) located at Helensville postcode 0800.
Principal place of activity
247 Wishart Road, Helensville, 0800 New Zealand
Previous addresses
Address: 51 Muriwai Valley Road, Rd1, Waimauku, 0881 New Zealand
Physical & registered address used from 10 Nov 2009 to 04 Nov 2013
Address: 59 Rautawhiri Road, Helensville
Physical & registered address used from 02 Jul 2004 to 10 Nov 2009
Address: 88 Stancombe Road, East Tamaki, Auckland
Physical & registered address used from 07 Oct 2002 to 02 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 |
Newmarket Auckland 1023 New Zealand |
24 May 2011 - |
Individual | Rogers, Pamela Joy |
Helensville 0800 New Zealand |
25 Jun 2004 - |
Individual | Rogers, Owen Leslie |
Helensville 0800 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Iris Winifred |
Maungakaramere |
25 Jun 2004 - 25 Jun 2004 |
Individual | Rogers, Ronald Henry |
Maungakaramere |
25 Jun 2004 - 27 Jun 2010 |
Owen Leslie Rogers - Director
Appointment date: 07 Oct 2002
Address: Helensville, 0800 New Zealand
Address used since 24 Oct 2013
Pamela Joy Rogers - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 09 Apr 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 03 Nov 2009
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