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Rodgers & Co. Limited

Type: NZ Limited Company (Ltd)
9429037528669
NZBN
970320
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 24 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Green, Graeme John Rd 1
Rangiora
7471
New Zealand
Individual Chaw, Timothy Jinqluonn St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Chaw, Timothy Jinqluonn St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Sirocco Trustees Prycie Limited
Shareholder NZBN: 9429047251588
Addington
Christchurch
8011
New Zealand
Individual Pryce, Andrew Robert Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Pryce, Andrew Robert Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 400
Entity (NZ Limited Company) Sirocco Trustees Sbft Limited
Shareholder NZBN: 9429041349151
Addington
Christchurch
8011
New Zealand
Individual Small, Fiona Jo-anne Maree Prebbleton
Prebbleton
7604
New Zealand
Individual Small, John Frederick Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Russell Kelvin David Strowan
Christchurch
Individual Rodgers, Russell Kelvin David Strowan
Christchurch
Entity Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Individual Rodgers, Russell Kelvin David Strowan
Christchurch
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Northwood
Christchurch
8051
New Zealand
Individual Zahn, Andrea North New Brighton
Christchurch
8083
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Strowan
Christchurch
Entity Sirocco Trustees Dufner Limited
Shareholder NZBN: 9429030670969
Company Number: 3819796
Addington
Christchurch
8011
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Rodgers, Russell Kelvin David Strowan
Christchurch
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch 8013
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Northwood
Christchurch
8051
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Northwood
Christchurch
8051
New Zealand
Individual Rodgers, Dorothy Ruth Geraldine Burnside
Christchurch
8053
New Zealand
Entity Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Addington
Christchurch
8011
New Zealand
Entity Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Addington
Christchurch
8011
New Zealand
Entity Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Addington
Christchurch
8011
New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Zahn, Andrea North New Brighton
Christchurch
8083
New Zealand
Individual Rodgers, Russell Kelvin David Strowan
Christchurch
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Entity Sirocco Trustees Dufner Limited
Shareholder NZBN: 9429030670969
Company Number: 3819796
Addington
Christchurch
8011
New Zealand
Directors

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