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Angus Rogers Nominees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034330999
NZBN
1761358
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Mar 2021

Angus Rogers Nominees 2006 Limited, a registered company, was started on 25 Jan 2006. 9429034330999 is the business number it was issued. The 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 25 Jan 2006 and was terminated on 31 May 2022,
Melissa Clark - an inactive director whose contract started on 16 Jul 2016 and was terminated on 31 May 2022,
Stephen Derek Rutherford - an inactive director whose contract started on 12 Jan 2007 and was terminated on 19 Jun 2014.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Angus Rogers Nominees 2006 Limited had been using Level 20, Pwc Tower, 188 Quay Street, Wellesley Street, Auckland as their physical address up to 09 Mar 2021.
All company shares (1 share exactly) are under control of a single group consisting of 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.

Addresses

Previous addresses

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

Physical & registered address used from 05 Mar 2015 to 09 Mar 2021

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

Physical & registered address used from 16 Feb 2012 to 05 Mar 2015

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

Registered & physical address used from 10 Feb 2010 to 16 Feb 2012

Address: Level 5, 57 Symonds Street, Auckland

Registered & physical address used from 25 Jan 2006 to 10 Feb 2010

Contact info
steve@r-r.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

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

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: 25 Jan 2006

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 25 Jan 2006


Melissa Clark - Director (Inactive)

Appointment date: 16 Jul 2016

Termination date: 31 May 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Jul 2016


Stephen Derek Rutherford - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 19 Jun 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2015

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