Rogtrust Limited, a registered company, was launched on 22 Sep 2005. 9429034574331 is the business number it was issued. This company has been run by 6 directors: Jason Minto Griffiths - an active director whose contract began on 27 Aug 2019,
Roger Minto Griffiths - an active director whose contract began on 27 Aug 2019,
Alexander Ernest Houghton - an inactive director whose contract began on 06 Aug 2010 and was terminated on 10 Sep 2019,
Alan Minto Griffiths - an inactive director whose contract began on 22 Sep 2005 and was terminated on 09 Sep 2019,
Peter Minto Griffiths - an inactive director whose contract began on 22 Sep 2005 and was terminated on 09 Sep 2019.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Rogtrust Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 25 Sep 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Griffiths, Roger Minto (a director) located at Mooloolaba, Queensland postcode 4557,
Griffiths, Jason Minto (a director) located at Devonport, Auckland postcode 0624.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Sep 2005 to 25 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Griffiths, Roger Minto |
Mooloolaba Queensland 4557 Australia |
23 Sep 2019 - |
| Director | Griffiths, Jason Minto |
Devonport Auckland 0624 New Zealand |
23 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, Alan Minto |
Takapuna Auckland 0622 New Zealand |
22 Sep 2005 - 23 Sep 2019 |
| Individual | Houghton, Alexander Ernest |
Newmarket Auckland 1023 New Zealand |
10 Aug 2010 - 23 Sep 2019 |
| Individual | Griffiths, Peter Minto |
Orakei Auckland |
22 Sep 2005 - 23 Sep 2019 |
| Individual | Virtue, Daniel Martin |
Newmarket Auckland New Zealand |
22 Sep 2005 - 10 Aug 2010 |
Jason Minto Griffiths - Director
Appointment date: 27 Aug 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Aug 2019
Roger Minto Griffiths - Director
Appointment date: 27 Aug 2019
Address: Mooloolaba, Queensland, 4557 Australia
Address used since 27 Aug 2019
Alexander Ernest Houghton - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 10 Sep 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 06 Aug 2010
Alan Minto Griffiths - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 09 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2011
Peter Minto Griffiths - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 09 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Sep 2005
Daniel Martin Virtue - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 13 Feb 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Aug 2009
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