A G Rogerson Limited, a registered company, was incorporated on 23 Jul 2009. 9429032186611 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been managed by 4 directors: Alastair Garth Rogerson - an active director whose contract began on 25 Sep 2009,
Sheree Gay Tarrant - an inactive director whose contract began on 25 Sep 2009 and was terminated on 30 Nov 2018,
Gerard Anthony Tarrant - an inactive director whose contract began on 25 Sep 2009 and was terminated on 30 Nov 2018,
Jane Anne Batt - an inactive director whose contract began on 23 Jul 2009 and was terminated on 25 Sep 2009.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Po Box 1206, Invercargill, 9840 (types include: postal, office).
A G Rogerson Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up until 19 Jul 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 04 Mar 2010 to 27 Nov 2018 they were called First In Windsor Limited, from 23 Feb 2010 to 04 Mar 2010 they were called First Of Windsor Limited and from 23 Jul 2009 to 23 Feb 2010 they were called Jagz Of Windsor Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10 per cent).
Principal place of activity
136 Spey Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Dec 2018 to 19 Jul 2019
Address #2: 72 King Street, Invercargill New Zealand
Registered & physical address used from 02 Oct 2009 to 21 Dec 2018
Address #3: 72 Windsor St, Invercargill
Registered & physical address used from 23 Jul 2009 to 02 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Rakeahua Holdings Limited Shareholder NZBN: 9429040265902 |
Rd 6 Invercargill 9876 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Rogerson, Alastair Garth |
Rd 6 Invercargill 9876 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tarrant, Sheree Gay |
Richmond Invercargill 9810 New Zealand |
25 Sep 2009 - 13 Dec 2018 |
Individual | Batt, Jane Anne |
Invercargill |
23 Jul 2009 - 27 Jun 2010 |
Individual | Tarrant, Gerard Anthony |
Richmond Invercargill 9810 New Zealand |
25 Sep 2009 - 13 Dec 2018 |
Ultimate Holding Company
Alastair Garth Rogerson - Director
Appointment date: 25 Sep 2009
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 21 Jul 2010
Sheree Gay Tarrant - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 30 Nov 2018
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 20 Mar 2010
Gerard Anthony Tarrant - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 30 Nov 2018
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 20 Mar 2010
Jane Anne Batt - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 25 Sep 2009
Address: Invercargill,
Address used since 23 Jul 2009
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