Rogers Boat Shop Albany Limited, a registered company, was registered on 22 Nov 2000. 9429037079277 is the NZBN it was issued. This company has been managed by 3 directors: Nigel Fraser Arkell - an active director whose contract started on 22 Nov 2000,
Robyn Kaye Arkell - an inactive director whose contract started on 22 Nov 2000 and was terminated on 21 Mar 2013,
Roger Spencer Arkell - an inactive director whose contract started on 16 Mar 2007 and was terminated on 23 Dec 2010.
Updated on 12 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 17 Kingfisher Crescent, Albert Town, Wanaka, 9305 (registered address),
17 Kingfisher Crescent, Albert Town, Wanaka, 9305 (physical address),
17 Kingfisher Crescent, Albert Town, Wanaka, 9305 (service address),
17 Kingfisher Cresent, Wanaka, Otago, 9305 (other address) among others.
Rogers Boat Shop Albany Limited had been using 243 Dairy Flat Highway, Albany, Auckland as their registered address up until 31 May 2021.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group consists of 25000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 24999 shares (50 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Kingfisher Crescent, Albert Town, Wanaka, 9305 New Zealand
Registered & physical & service address used from 31 May 2021
Principal place of activity
243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 May 2021 to 31 May 2021
Address #2: Nigel Arkell, Business Advisor, Level 13, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 02 May 2006 to 28 May 2021
Address #3: 18 Library Lane, Albany North, Auckland
Physical & registered address used from 22 Nov 2000 to 02 May 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Campbell, Carol |
St Helliers Auckland 1071 New Zealand |
11 May 2025 - |
| Individual | Arkell, Robyn Kaye |
St Marys Bay Auckland New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 24999 | |||
| Individual | Arkell, Nigel Fraser |
Albert Town Wanaka 9305 New Zealand |
17 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Arkell, Nigel Fraser |
Albert Town Wanaka 9305 New Zealand |
22 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Rodney George |
Herne Bay Auckland 1011 New Zealand |
17 Feb 2006 - 28 Jan 2025 |
| Individual | Taylor, Robert |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2011 - 28 Jan 2025 |
| Individual | Arkell, Nigel Richard |
St Heliers Auckland New Zealand |
17 Feb 2006 - 28 Jan 2025 |
| Individual | Arkell, Roger Spencer |
St Marys Bay Auckland New Zealand |
26 Mar 2004 - 31 Mar 2011 |
| Individual | Hooton, Peter Rutherford |
Epsom Auckland |
22 Nov 2000 - 17 Feb 2006 |
Nigel Fraser Arkell - Director
Appointment date: 22 Nov 2000
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Mar 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 08 Feb 2017
Robyn Kaye Arkell - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 21 Mar 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2010
Roger Spencer Arkell - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 23 Dec 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2010
Magoo Trustees Limited
Level 10, The Dorchester Build
Stride Holdings Limited
Level 12
Vader Finance Limited
Level 10, The Dorchester Building
Paraihe (brass) Properties Limited
Level 10, The Dorchester Building
Marian Limited
34 Shortland Street
Taupaki Hunter Limited
Level 10, The Dorchester Building