Rodgers & Co. Limited was launched on 16 Aug 1999 and issued an NZ business number of 9429037528669. The registered LTD company has been managed by 5 directors: John Frederick Small - an active director whose contract began on 01 Apr 2010,
Andrew Robert Pryce - an active director whose contract began on 01 Apr 2020,
Timothy Jinqluonn Chaw - an active director whose contract began on 30 Apr 2024,
Russell Kelvin David Rodgers - an inactive director whose contract began on 16 Aug 1999 and was terminated on 01 Apr 2021,
Michael George Ambrose - an inactive director whose contract began on 21 Sep 1999 and was terminated on 01 Apr 2021.
As stated in BizDb's database (last updated on 04 May 2024), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, service).
Up to 24 Aug 2016, Rodgers & Co. Limited had been using First Floor,, 47 Mandeville Street, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 16 Aug 1999 to 07 Aug 2000 they were called R.k.d. Rodgers & Co Limited.
A total of 31200 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Green, Graeme John (an individual) located at Rd 1, Rangiora postcode 7471,
Chaw, Timothy Jinqluonn (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 32.05% shares (exactly 10000 shares) and includes
Chaw, Timothy Jinqluonn - located at St Albans, Christchurch.
The third share allotment (400 shares, 1.28%) belongs to 2 entities, namely:
Sirocco Trustees Prycie Limited, located at Addington, Christchurch (an entity),
Pryce, Andrew Robert, located at Halswell, Christchurch (an individual).
Previous addresses
Address: First Floor,, 47 Mandeville Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 24 Aug 2016
Address: First Floor,, 47 Mandeville Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: First Floor,, 47 Mandeville Street, Christchurch New Zealand
Physical address used from 17 Aug 1999 to 24 Aug 2016
Basic Financial info
Total number of Shares: 31200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Green, Graeme John |
Rd 1 Rangiora 7471 New Zealand |
30 Apr 2024 - |
Individual | Chaw, Timothy Jinqluonn |
St Albans Christchurch 8014 New Zealand |
30 Apr 2024 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Chaw, Timothy Jinqluonn |
St Albans Christchurch 8014 New Zealand |
30 Apr 2024 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Sirocco Trustees Prycie Limited Shareholder NZBN: 9429047251588 |
Addington Christchurch 8011 New Zealand |
03 May 2019 - |
Individual | Pryce, Andrew Robert |
Halswell Christchurch 8025 New Zealand |
03 May 2019 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Pryce, Andrew Robert |
Halswell Christchurch 8025 New Zealand |
03 May 2019 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Small, John Frederick |
Prebbleton Prebbleton 7604 New Zealand |
08 Jun 2010 - |
Shares Allocation #6 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Sirocco Trustees Sbft Limited Shareholder NZBN: 9429041349151 |
Addington Christchurch 8011 New Zealand |
10 Jun 2016 - |
Individual | Small, Fiona Jo-anne Maree |
Prebbleton Prebbleton 7604 New Zealand |
08 Jun 2010 - |
Individual | Small, John Frederick |
Prebbleton Prebbleton 7604 New Zealand |
08 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch |
31 Oct 2003 - 13 May 2021 |
Entity | Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 |
23 May 2018 - 13 May 2021 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
08 Jun 2010 - 10 Jun 2016 | |
Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Northwood Christchurch 8051 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Zahn, Andrea |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2012 - 23 May 2018 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Strowan Christchurch |
31 Oct 2003 - 27 Jun 2008 |
Entity | Sirocco Trustees Dufner Limited Shareholder NZBN: 9429030670969 Company Number: 3819796 |
Addington Christchurch 8011 New Zealand |
13 Jun 2012 - 23 May 2018 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
31 Oct 2003 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch 8013 |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Ambrose, Michael George |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Burnside Christchurch 8053 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Northwood Christchurch 8051 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Northwood Christchurch 8051 New Zealand |
08 Jun 2010 - 13 May 2021 |
Individual | Rodgers, Dorothy Ruth Geraldine |
Burnside Christchurch 8053 New Zealand |
08 Jun 2010 - 13 May 2021 |
Entity | Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 |
Addington Christchurch 8011 New Zealand |
23 May 2018 - 13 May 2021 |
Entity | Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 |
Addington Christchurch 8011 New Zealand |
23 May 2018 - 13 May 2021 |
Entity | Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 |
Addington Christchurch 8011 New Zealand |
23 May 2018 - 13 May 2021 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
08 Jun 2010 - 10 Jun 2016 | |
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
08 Jun 2010 - 05 Oct 2017 |
Individual | Zahn, Andrea |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2012 - 23 May 2018 |
Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch |
31 Oct 2003 - 13 May 2021 |
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
31 Oct 2003 - 13 May 2021 |
Entity | Sirocco Trustees Dufner Limited Shareholder NZBN: 9429030670969 Company Number: 3819796 |
Addington Christchurch 8011 New Zealand |
13 Jun 2012 - 23 May 2018 |
John Frederick Small - Director
Appointment date: 01 Apr 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 May 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Feb 2016
Andrew Robert Pryce - Director
Appointment date: 01 Apr 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2020
Timothy Jinqluonn Chaw - Director
Appointment date: 30 Apr 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Apr 2024
Russell Kelvin David Rodgers - Director (Inactive)
Appointment date: 16 Aug 1999
Termination date: 01 Apr 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Oct 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Apr 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 02 Oct 2019
Michael George Ambrose - Director (Inactive)
Appointment date: 21 Sep 1999
Termination date: 01 Apr 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Apr 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 05 Oct 2017
Address: Christchurch, 8013 New Zealand
Address used since 28 Oct 2015
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