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Roger Anderson Limited

Type: NZ Limited Company (Ltd)
9429032154993
NZBN
110140
Company Number
Registered
Company Status
Current address
Performance Accounting Limited
56 Franklin Road, Rd 3
Napier 4183
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Jul 2012
56 Franklin Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 08 Aug 2012

Roger Anderson Limited was registered on 10 Dec 1980 and issued an NZ business number of 9429032154993. The registered LTD company has been supervised by 2 directors: Roger David Anderson - an active director whose contract began on 29 Oct 1987,
Carolyn May Anderson - an active director whose contract began on 29 Oct 1987.
As stated in BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 56 Franklin Road, Rd 3, Napier, 4183 (types include: registered, physical).
Up until 08 Aug 2012, Roger Anderson Limited had been using Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 as their physical address.
A total of 44000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 28600 shares are held by 2 entities, namely:
Anderson, Roger David (an individual) located at Meeanee, Rd 3, Napier postcode 4183,
Anderson, Carolyn May (an individual) located at Meeanee, Rd3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 17.5 per cent shares (exactly 7700 shares) and includes
Anderson, Roger David - located at Meeanee, Rd 3, Napier.
The 3rd share allotment (7700 shares, 17.5%) belongs to 1 entity, namely:
Anderson, Carolyn May, located at Meeanee, Rd 3, Napier (an individual).

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110, 4110 New Zealand

Physical & registered address used from 08 Nov 2011 to 08 Aug 2012

Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 02 Oct 2009 to 08 Nov 2011

Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140

Registered & physical address used from 04 Sep 2007 to 02 Oct 2009

Address #4: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Physical & registered address used from 24 Jul 2006 to 04 Sep 2007

Address #5: Cnr Marine Parade, & Vautier Street, Napier

Physical address used from 01 Jul 1997 to 24 Jul 2006

Address #6: Wilket Hse, Shakespeare Rd, Napier

Registered address used from 15 Oct 1991 to 24 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 44000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28600
Individual Anderson, Roger David Meeanee, Rd 3
Napier
4183
New Zealand
Individual Anderson, Carolyn May Meeanee, Rd3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 7700
Individual Anderson, Roger David Meeanee, Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 7700
Individual Anderson, Carolyn May Meeanee, Rd 3
Napier
4183
New Zealand
Directors

Roger David Anderson - Director

Appointment date: 29 Oct 1987

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 Oct 2009


Carolyn May Anderson - Director

Appointment date: 29 Oct 1987

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 Oct 2009

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