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Rogers & Rutherford Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033664293
NZBN
1900448
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Aug 2021

Rogers & Rutherford Trustees 2007 Limited, a registered company, was started on 11 Jan 2007. 9429033664293 is the business number it was issued. The company has been managed by 3 directors: Melissa Clark - an active director whose contract started on 31 Aug 2015,
Angus John Brockway Rogers - an inactive director whose contract started on 11 Jan 2007 and was terminated on 01 Jun 2022,
Steve Rutherford - an inactive director whose contract started on 11 Jan 2007 and was terminated on 31 Aug 2015.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Rogers & Rutherford Trustees 2007 Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 26 Aug 2021.
All company shares (2 shares exactly) are under control of a single group consisting of 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.

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2020 to 26 Aug 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2014 to 08 Sep 2020

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2012 to 11 Sep 2014

Address: Level 5, 57 Symonds Street, Auckland 1140 New Zealand

Physical & registered address used from 11 Feb 2010 to 17 Aug 2012

Address: Level 5, 57 Symonds Street, Auckland

Physical & registered address used from 11 Jan 2007 to 11 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Individual Rutherford, Steve St Heliers
Auckland
1071
New Zealand
Directors

Melissa Clark - Director

Appointment date: 31 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Aug 2015


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 01 Jun 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 15 Aug 2011


Steve Rutherford - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 31 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014