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Angus Rogers Nominees 2005 Limited

Type: NZ Limited Company (Ltd)
9429034887240
NZBN
1611377
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 2005 Limited, a registered company, was launched on 11 Mar 2005. 9429034887240 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Melissa Clark - an active director whose contract started on 01 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract started on 11 Mar 2005 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,
Stephen Derek Rutherford - an inactive director whose contract started on 12 Jan 2006 and was terminated on 04 Dec 2019,
Warren Edward Finn - an inactive director whose contract started on 24 Aug 2005 and was terminated on 01 Dec 2005.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Angus Rogers Nominees 2005 Limited had been using Level 20, 188 Quay Street, Wellesley Street, Auckland as their physical address until 09 Mar 2021.
All shares (1 share exactly) are in the hands 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, 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 address used from 16 Feb 2012 to 05 Mar 2015

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

Registered address used from 17 Mar 2011 to 05 Mar 2015

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

Registered address used from 10 Feb 2010 to 17 Mar 2011

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

Physical address used from 10 Feb 2010 to 16 Feb 2012

Address: Level 5, 57 Symonds Street, Auckland

Registered & physical address used from 11 Mar 2005 to 10 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
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 Meadowbank
Auckland 1072

New Zealand
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Individual Rutherford, Stephen Derek St Heliers
Auckland
1071
New Zealand
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: 11 Mar 2005

Termination date: 31 May 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Mar 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2017


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


Stephen Derek Rutherford - Director (Inactive)

Appointment date: 12 Jan 2006

Termination date: 04 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2015


Warren Edward Finn - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 01 Dec 2005

Address: St Heliers, Auckland,

Address used since 24 Aug 2005

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