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Angus Rogers Nominees Limited

Type: NZ Limited Company (Ltd)
9429038239854
NZBN
825550
Company Number
Registered
Company Status
Current address
Level 20
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Individual Rutherford, Steve St Heliers
Auckland
1071
New Zealand
Directors

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