Rogues Limited, a registered company, was registered on 06 Apr 2011. 9429031167895 is the business number it was issued. The company has been supervised by 3 directors: Shaun Ronald Halliwell - an active director whose contract began on 06 Apr 2011,
Robert Ian Mercer - an active director whose contract began on 06 Apr 2011,
Melanie Kay Westland - an active director whose contract began on 06 Apr 2011.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Rogues Limited had been using 44 Mandeville Street, Addington, Christchurch as their physical address until 08 Mar 2019.
Former names used by the company, as we found at BizDb, included: from 25 Jul 2014 to 31 May 2016 they were named Merrin Hospitality Limited, from 24 Mar 2011 to 25 Jul 2014 they were named Barrington Hospitality Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 375 shares (37.5%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 248 shares (24.8%). Lastly there is the third share allocation (375 shares 37.5%) made up of 2 entities.
Previous addresses
Address: 44 Mandeville Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 28 May 2015 to 08 Mar 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Jul 2014 to 28 May 2015
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Jul 2013 to 17 Jul 2014
Address: Duns Limited, Level 16,, 28b Moorhouse Avenue, Christchurch, 8141 New Zealand
Registered address used from 10 May 2012 to 15 Jul 2013
Address: Duns Limited, Level 16,, 119 Armagh Street, Christchurch, 8141 New Zealand
Physical address used from 06 Apr 2011 to 15 Jul 2013
Address: Duns Limited, Level 16,, 119 Armagh Street, Christchurch, 8141 New Zealand
Registered address used from 06 Apr 2011 to 10 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Sandford, Roger Ben |
Riccarton Christchurch 8011 New Zealand |
06 Apr 2011 - |
| Individual | Westland, Melanie Kay |
Merivale Christchurch 8014 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 248 | |||
| Individual | Halliwell, Chelsea |
Mount Pleasant Christchurch 8081 New Zealand |
06 Apr 2011 - |
| Individual | Odams, Graeme |
Burnside Christchurch 8053 New Zealand |
06 Apr 2011 - |
| Director | Halliwell, Shaun Ronald |
Mount Pleasant Christchurch 8081 New Zealand |
06 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Sandford, Roger Ben |
Riccarton Christchurch 8011 New Zealand |
06 Apr 2011 - |
| Director | Mercer, Robert Ian |
Merivale Christchurch 8014 New Zealand |
06 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Halliwell, Shaun Ronald |
Mount Pleasant Christchurch 8081 New Zealand |
06 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bell, Melanie Kay |
Saint Albans Christchurch 8014 New Zealand |
06 Apr 2011 - 31 Oct 2016 |
Shaun Ronald Halliwell - Director
Appointment date: 06 Apr 2011
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Aug 2015
Robert Ian Mercer - Director
Appointment date: 06 Apr 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Apr 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 28 Feb 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Dec 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 06 Apr 2011
Melanie Kay Westland - Director
Appointment date: 06 Apr 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Apr 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Dec 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 06 Apr 2011
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