Rogers & Rutherford Trustees 2009 Limited was registered on 18 Mar 2009 and issued a number of 9429032341966. The registered LTD company has been supervised by 4 directors: Melissa Clark - an active director whose contract started on 01 Jun 2022,
Stephen Derek Rutherford - an inactive director whose contract started on 18 Mar 2009 and was terminated on 01 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract started on 18 Mar 2009 and was terminated on 31 May 2022,
Melissa Clark - an inactive director whose contract started on 16 Jul 2018 and was terminated on 31 May 2022.
According to BizDb's database (last updated on 04 Jun 2025), this company uses 1 address: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 29 Jul 2014, Rogers & Rutherford Trustees 2009 Limited had been using Level 5, 57 Symonds Street, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011,
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626.
Previous addresses
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2010 to 29 Jul 2014
Address: Level 5, 57 Symonds Street, Auckland 1140 New Zealand
Registered & physical address used from 11 Feb 2010 to 04 Aug 2010
Address: Level 5, 57 Symonds Street, Auckland
Physical & registered address used from 18 Mar 2009 to 11 Feb 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
02 Jun 2022 - |
| Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
02 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Stephen |
St Heliers Auckland 1071 New Zealand |
18 Mar 2009 - 02 Jun 2022 |
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
18 Mar 2009 - 02 Jun 2022 |
Melissa Clark - Director
Appointment date: 01 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Stephen Derek Rutherford - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 01 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 31 May 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2009
Melissa Clark - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 31 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jul 2018
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