Angus Rogers Nominees Limited, a registered company, was registered on 10 Sep 1996. 9429038239854 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Melissa Clark - an active director whose contract started on 09 Jul 2015,
Angus John Brockway Rogers - an inactive director whose contract started on 10 Sep 1996 and was terminated on 12 May 2022,
Steve Rutherford - an inactive director whose contract started on 12 Jan 2006 and was terminated on 09 Jul 2015,
Warren Edward Finn - an inactive director whose contract started on 24 Aug 2005 and was terminated on 11 Dec 2006.
Last updated on 12 May 2025, our database contains detailed information about 1 address: Level 20, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Angus Rogers Nominees Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 28 Jul 2015.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 28 Jul 2015
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 29 Jul 2014
Address: Level 5, 57 Symonds Street, Auckland 1140 New Zealand
Registered & physical address used from 12 Feb 2010 to 04 Aug 2010
Address: 5th Floor, Equitable House, 57 Symonds Street, Auckland
Physical address used from 23 Jul 2007 to 12 Feb 2010
Address: Level 5, 57 Symonds Street, Auckland
Registered address used from 20 Oct 2005 to 12 Feb 2010
Address: Angus Rogers, 5th Floor, 57 Symonds Street, Auckland
Physical address used from 20 Oct 2005 to 23 Jul 2007
Address: Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 17 Oct 2000 to 20 Oct 2005
Address: Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Physical address used from 17 Oct 2000 to 17 Oct 2000
Address: Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 17 Oct 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
01 Aug 2022 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
20 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
10 Sep 1996 - 13 May 2022 |
| Individual | Rutherford, Steve |
St Heliers Auckland 1071 New Zealand |
18 Jan 2007 - 20 Jul 2015 |
Melissa Clark - Director
Appointment date: 09 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Jul 2015
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 12 May 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Sep 1996
Steve Rutherford - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 09 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
Warren Edward Finn - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 11 Dec 2006
Address: St Heliers, Auckland,
Address used since 24 Aug 2005
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