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A G Rogerson Limited

Type: NZ Limited Company (Ltd)
9429032186611
NZBN
2269326
Company Number
Registered
Company Status
103250161
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Jul 2019
Po Box 1206
Invercargill 9840
New Zealand
Postal address used since 08 Jul 2020
136 Spey Street
Invercargill 9810
New Zealand
Office & delivery address used since 08 Jul 2020

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).

Addresses

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

Contact info
64 03 2304202
08 Jul 2020 Phone
arogerson374@gmail.com
08 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Rakeahua Holdings Limited
Shareholder NZBN: 9429040265902
Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Rogerson, Alastair Garth Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tarrant, Sheree Gay Richmond
Invercargill
9810
New Zealand
Individual Batt, Jane Anne Invercargill
Individual Tarrant, Gerard Anthony Richmond
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rakeahua Holdings Limited
Name
Ltd
Type
155281
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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