Rodgers Trustees No 1 Limited was registered on 27 Nov 2009 and issued a number of 9429031747752. The registered LTD company has been supervised by 9 directors: Werner Van Harselaar - an active director whose contract started on 27 Nov 2009,
Michael James Win - an active director whose contract started on 27 Nov 2009,
Geoffrey Mirkin - an active director whose contract started on 10 Jun 2014,
Jennifer Anne Guthrie - an active director whose contract started on 10 Jun 2014,
Aaron David Crampton - an active director whose contract started on 01 Jun 2022.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 30 Jun 2017, Rodgers Trustees No 1 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Jul 2014 to 30 Jun 2017
Address: Rodgers Law, Level 4, 151-155 Princes Street, Dunedin New Zealand
Registered & physical address used from 27 Nov 2009 to 01 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Stephen John |
Dunedin New Zealand |
27 Nov 2009 - 31 Jul 2013 |
| Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
31 Jul 2013 - 23 Jun 2014 | |
| Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
31 Jul 2013 - 23 Jun 2014 |
Werner Van Harselaar - Director
Appointment date: 27 Nov 2009
Address: Dunedin, 9013 New Zealand
Address used since 05 Aug 2015
Michael James Win - Director
Appointment date: 27 Nov 2009
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Geoffrey Mirkin - Director
Appointment date: 10 Jun 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Jennifer Anne Guthrie - Director
Appointment date: 10 Jun 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 10 Jun 2014
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Jun 2014
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 14 Aug 2019
Samuel Richard Crush - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Amy Jane Marslin - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Stephen John Rodgers - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 10 Jun 2014
Address: Dunedin, New Zealand
Address used since 27 Nov 2009
Wa Trustee No 3 Limited
1 Burns House, 10 George Street
Wa Trustee No 2 Limited
1 Burns House, 10 George Street
G W Bennet Trustee Limited
1 Burns House, 10 George Street
Wa (poa) Limited
1 Burns House, 10 George Street
Wa Shareholder Limited
1 Burns House, 10 George Street
Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street