Roger Henry Nominees Limited

Roger Henry Nominees Limited, a registered company, was started on 22 Jun 1982. 9429032091144 is the NZ business identifier it was issued. "Nominee service" (ANZSIC K641935) is how the company is categorised. The company has been managed by 5 directors: Leslie Wilfred Divers - an active director whose contract started on 20 Sep 1989,
Roger Levie - an active director whose contract started on 20 Sep 1989,
Pauline Effie Levie - an active director whose contract started on 27 Jan 1998,
Ian Fraser Gardiner - an inactive director whose contract started on 24 Aug 1992 and was terminated on 30 Mar 2006,
Hein Levie - an inactive director whose contract started on 20 Sep 1989 and was terminated on 15 Jan 1998.
Updated on 27 Jan 2022, our database contains detailed information about 2 addresses this company registered, specifically: 11 Wallace Street, Herne Bay, Auckland, 1011 (registered address),
11 Wallace Street, Herne Bay, Auckland, 1011 (physical address),
2/39 Wood Street, Freemans Bay, Auckland (other address).
Roger Henry Nominees Limited had been using 2/39 Wood Street, Freemans Bay, Auckland as their physical address up until 15 Sep 2021.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33%). Finally there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.

Previous addresses

Address #1: 2/39 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Oct 2015 to 15 Sep 2021

Address #2: 2/39 Wood Street, Freemans Bay, Auckland New Zealand

Physical & registered address used from 21 Sep 2007 to 07 Oct 2015

Address #3: 1 / 4 Hanene Street, St Heliers, Auckland

Registered & physical address used from 05 Jun 2002 to 21 Sep 2007

Address #4: 487 Parnell Rd, Parnell, Auckland

Registered address used from 28 Sep 2000 to 05 Jun 2002

Address #5: 6e Melrose Street, Newmarket, Auckland

Physical address used from 28 Sep 2000 to 05 Jun 2002

Address #6: 487 Parnell Rd, Parnell, Auckland

Physical address used from 28 Sep 2000 to 28 Sep 2000

Leslie Wilfred Divers - Director

Appointment date: 20 Sep 1989

Roger Levie - Director

Appointment date: 20 Sep 1989

Pauline Effie Levie - Director

Appointment date: 27 Jan 1998

Ian Fraser Gardiner - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 30 Mar 2006

Hein Levie - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 15 Jan 1998