Rogarth Orchards Limited was incorporated on 29 Sep 1983 and issued a number of 9429039988652. The registered LTD company has been supervised by 5 directors: Alan Henry Wilcox - an active director whose contract started on 29 Sep 1983,
Simon Mark Wilcox - an active director whose contract started on 23 Mar 2020,
Yvonne Margaret Wilcox - an inactive director whose contract started on 29 Sep 1983 and was terminated on 04 Feb 2020,
Robert Selwyn Wilcox - an inactive director whose contract started on 29 Sep 1983 and was terminated on 24 Apr 1996,
Garth Alan Wilcox - an inactive director whose contract started on 29 Sep 1983 and was terminated on 24 Apr 1996.
According to our database (last updated on 10 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Until 01 May 2015, Rogarth Orchards Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Wilcox, Alan Henry - located at 5 Lisle Farm Drive, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 10 May 2013 to 01 May 2015
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 10 May 2013 to 13 May 2014
Address #3: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 May 2012 to 10 May 2013
Address #4: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 May 2011 to 08 May 2012
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 03 Apr 1997 to 06 May 2011
Address #6: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #7: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical address used from 18 Feb 1992 to 06 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Robertson, Mathew Laurie |
Pukekohe Pukekohe 2120 New Zealand |
20 Feb 2020 - |
Individual | Wilcox, Alan Henry |
5 Lisle Farm Drive Pukekohe 2120 New Zealand |
29 Sep 1983 - |
Individual | Wilcox, Garth Alan |
Rd 1 Bombay 2675 New Zealand |
20 Feb 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wilcox, Alan Henry |
5 Lisle Farm Drive Pukekohe 2120 New Zealand |
29 Sep 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilcox, Yvonne Margaret |
Pukekohe Pukekohe 2120 New Zealand |
29 Sep 1983 - 20 Feb 2020 |
Alan Henry Wilcox - Director
Appointment date: 29 Sep 1983
Address: 5 Lisle Farm Drive, Pukekohe, 2120 New Zealand
Address used since 30 Apr 2020
Address: 75 Valley Road, Pukekohe, 2120 New Zealand
Address used since 20 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Apr 2016
Simon Mark Wilcox - Director
Appointment date: 23 Mar 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 23 Mar 2020
Yvonne Margaret Wilcox - Director (Inactive)
Appointment date: 29 Sep 1983
Termination date: 04 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Apr 2016
Robert Selwyn Wilcox - Director (Inactive)
Appointment date: 29 Sep 1983
Termination date: 24 Apr 1996
Address: Bombay,
Address used since 29 Sep 1983
Garth Alan Wilcox - Director (Inactive)
Appointment date: 29 Sep 1983
Termination date: 24 Apr 1996
Address: Bombay,
Address used since 29 Sep 1983
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