Rodgers Trustees Limited, a registered company, was started on 06 Oct 1999. 9429037462642 is the business number it was issued. This company has been managed by 10 directors: Werner Van Harselaar - an active director whose contract started on 01 May 2008,
Michael James Win - an active director whose contract started on 25 Nov 2009,
Jennifer Anne Guthrie - an active director whose contract started on 10 Jun 2014,
Geoffrey Mirkin - an active director whose contract started on 10 Jun 2014,
Aaron David Crampton - an active director whose contract started on 01 Jun 2022.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Rodgers Trustees Limited had been using 169 Princes Steeet, Dunedin as their registered address up until 30 Jun 2017.
Past names used by the company, as we identified at BizDb, included: from 06 Oct 1999 to 10 May 2002 they were named Rodgers Nominees Limited.
One entity owns all company shares (exactly 1 share) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 169 Princes Steeet, Dunedin, 9016 New Zealand
Registered address used from 01 Jul 2014 to 30 Jun 2017
Address: Level 4, 151-155 Princes Street, Dunedin, 9059 New Zealand
Physical address used from 26 Jun 2012 to 30 Jun 2017
Address: Level 4, 151-155 Princes Street, Dunedin, 9059 New Zealand
Registered address used from 26 Jun 2012 to 01 Jul 2014
Address: Level 2, 151-155 Princes Street, Dunedin New Zealand
Physical & registered address used from 16 Jun 2004 to 26 Jun 2012
Address: C/- Rodgers & Associates, 504 George Street, Dunedin
Registered address used from 12 Apr 2000 to 16 Jun 2004
Address: C/- Rodgers & Associates, 504 George Street, Dunedin
Physical address used from 06 Oct 1999 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
31 Jul 2013 - 23 Jun 2014 | |
| Individual | Rodgers, Stephen John |
Dunedin |
06 Oct 1999 - 31 Jul 2013 |
| Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
31 Jul 2013 - 23 Jun 2014 |
Werner Van Harselaar - Director
Appointment date: 01 May 2008
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 12 May 2010
Michael James Win - Director
Appointment date: 25 Nov 2009
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Jennifer Anne Guthrie - Director
Appointment date: 10 Jun 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 10 Jun 2014
Geoffrey Mirkin - Director
Appointment date: 10 Jun 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 26 Jun 2020
Address: Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Jun 2014
Amy Jane Marslin - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Samuel Richard Crush - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Stephen John Rodgers - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 10 Jun 2014
Address: Dunedin, 9010 New Zealand
Address used since 06 Oct 1999
Robert Francis Lawrence - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 30 May 2003
Address: Dunedin,
Address used since 07 May 2002
Wa Trustee No 3 Limited
1 Burns House, 10 George Street
Wa Trustee No 2 Limited
1 Burns House, 10 George Street
G W Bennet Trustee Limited
1 Burns House, 10 George Street
Wa (poa) Limited
1 Burns House, 10 George Street
Wa Shareholder Limited
1 Burns House, 10 George Street
Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street