Angus Rogers Nominees 2004 Limited, a registered company, was started on 04 Mar 2004. 9429035498957 is the NZBN it was issued. The company has been run 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 04 Mar 2004 and was terminated on 31 May 2022,
Melissa Clark - an inactive director whose contract started on 15 Feb 2016 and was terminated on 31 May 2022,
Steve Rutherford - an inactive director whose contract started on 12 Jan 2006 and was terminated on 13 Feb 2015,
Warren Edward Finn - an inactive director whose contract started on 24 Aug 2005 and was terminated on 11 Dec 2006.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Angus Rogers Nominees 2004 Limited had been using Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up to 09 Mar 2021.
All shares (1 share 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.
Previous addresses
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 09 Mar 2021
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 16 Feb 2012 to 04 Mar 2015
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 17 Mar 2011 to 04 Mar 2015
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 1140 New Zealand
Registered address used from 10 Feb 2010 to 17 Mar 2011
Address: Level 5, 57 Symonds Street, Auckland
Registered & physical address used from 04 Mar 2004 to 10 Feb 2010
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 | 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 |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
04 Mar 2004 - 02 Jun 2022 |
| Individual | Rutherford, Steve |
22 Pakenham Street East, Viaduct Harbour, Auckland 1010 New Zealand |
18 Jan 2007 - 13 Feb 2015 |
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: 04 Mar 2004
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 04 Mar 2004
Melissa Clark - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 31 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2016
Steve Rutherford - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 13 Feb 2015
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 01 Feb 2011
Warren Edward Finn - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 11 Dec 2006
Address: St Heliers, Auckland,
Address used since 24 Aug 2005
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