Rogers & Rutherford Trustees 2008 Limited was registered on 15 Feb 2008 and issued a New Zealand Business Number of 9429032900323. The registered LTD company has been run by 4 directors: Melissa Clark - an active director whose contract started on 01 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 May 2022,
Melissa Clark - an inactive director whose contract started on 23 Nov 2015 and was terminated on 31 May 2022,
Stephen Derek Rutherford - an inactive director whose contract started on 15 Feb 2008 and was terminated on 19 Jun 2014.
According to BizDb's data (last updated on 31 May 2025), this company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1140 (types include: registered, physical).
Until 02 Dec 2021, Rogers & Rutherford Trustees 2008 Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 Dec 2020 to 02 Dec 2021
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 New Zealand
Physical & registered address used from 24 Jun 2016 to 08 Dec 2020
Address: Level 5, 57 Symonds Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Feb 2010 to 24 Jun 2016
Address: Level 5, 57 Symonds Street, Auckland
Physical & registered address used from 15 Feb 2008 to 10 Feb 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
02 Jun 2022 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Stephen Derek |
St Heliers Auckland 1071 New Zealand |
15 Feb 2008 - 16 Jun 2016 |
| Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
15 Feb 2008 - 02 Jun 2022 |
Melissa Clark - Director
Appointment date: 01 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 May 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Feb 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Melissa Clark - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 31 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Nov 2015
Stephen Derek Rutherford - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 19 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
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