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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
02 Jun 2022 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
20 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2005 - 02 Jun 2022 |
Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
11 Mar 2005 - 02 Jun 2022 |
Individual | Rutherford, Stephen Derek |
St Heliers Auckland 1071 New Zealand |
18 Jan 2007 - 20 Dec 2019 |
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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