Rogers Holdings (2002) Limited was registered on 15 Aug 2002 and issued a New Zealand Business Number of 9429036368013. The registered LTD company has been managed by 3 directors: Clive Rogers - an active director whose contract started on 15 Aug 2002,
Margaret Rogers - an inactive director whose contract started on 15 Aug 2002 and was terminated on 05 Jul 2023,
Ken Rogers - an inactive director whose contract started on 15 Aug 2002 and was terminated on 05 Sep 2020.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 6 Miro Street, Upper Hutt, 5018 (category: physical, registered).
Up until 11 May 2010, Rogers Holdings (2002) Limited had been using C/-Hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Rogers, Clive (an individual) located at Rd 1, Upper Hutt postcode 5371.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Rogers, Clive - located at Rd 1, Upper Hutt.
Previous addresses
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010
Physical address used from 30 Apr 2009 to 11 May 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010
Registered address used from 30 Apr 2009 to 11 May 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 01 Apr 2005 to 30 Apr 2009
Address: C/- 5th Floor,, 44 Queens Drive,, Lower Hutt
Registered & physical address used from 15 Aug 2002 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Rogers, Clive |
Rd 1 Upper Hutt 5371 New Zealand |
15 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Rogers, Clive |
Rd 1 Upper Hutt 5371 New Zealand |
15 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Ken |
Totara Park Upper Hutt 5018 New Zealand |
15 Aug 2002 - 01 Aug 2023 |
| Individual | Rogers, Margaret |
Totara Park Upper Hutt, 5018 New Zealand |
15 Aug 2002 - 01 Aug 2023 |
Clive Rogers - Director
Appointment date: 15 Aug 2002
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 May 2018
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 07 Nov 2012
Margaret Rogers - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 05 Jul 2023
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 23 Apr 2009
Ken Rogers - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 05 Sep 2020
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 23 Apr 2009
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