Rodgers Aviation Limited was started on 31 Jan 1996 and issued an NZ business identifier of 9429038372414. This registered LTD company has been supervised by 3 directors: Colin Eric Rogers - an active director whose contract began on 31 Jan 1996,
Colin Eric Rodgers - an active director whose contract began on 31 Jan 1996,
Lynne Osborne Rodgers - an inactive director whose contract began on 31 Jan 1996 and was terminated on 23 Dec 2019.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (types include: physical, registered).
Until 06 Jan 2003, Rodgers Aviation Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
BizDb found past names used by the company: from 31 Jan 1996 to 21 Jun 2012 they were named Taskware Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Rodgers, Colin Eric (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Rodgers, Lynne Osborne - located at Bucklands Beach, Auckland.
The 3rd share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Rodgers, Lynne Osborne, located at Bucklands Beach, Auckland (an individual),
Rodgers, Colin Eric, located at Bucklands Beach, Auckland (an individual).
Previous addresses
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Feb 2000 to 12 Apr 2000
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Feb 2000 to 11 Feb 2000
Address: 30 Litten Road, Howick, Auckland
Registered address used from 18 Feb 1998 to 11 Feb 2000
Address: Same As Registered Office Address
Physical address used from 18 Feb 1998 to 11 Feb 2000
Address: 116 Oroua Street, Rona Bay, Eastbourne, Wellington 6008
Registered & physical address used from 17 Oct 1997 to 18 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Rodgers, Colin Eric |
Bucklands Beach Auckland 2012 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rodgers, Lynne Osborne |
Bucklands Beach Auckland 2012 New Zealand |
31 Jan 1996 - |
Shares Allocation #3 Number of Shares: 996 | |||
Individual | Rodgers, Lynne Osborne |
Bucklands Beach Auckland 2012 New Zealand |
31 Jan 1996 - |
Individual | Rodgers, Colin Eric |
Bucklands Beach Auckland 2012 New Zealand |
24 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Paul Vincent |
4th Floor 44 Queens Drive, Lower Hutt New Zealand |
24 Oct 2007 - 21 Jun 2012 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Jun 2012 - 29 May 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Jun 2012 - 29 May 2015 |
Colin Eric Rogers - Director
Appointment date: 31 Jan 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Jun 2014
Colin Eric Rodgers - Director
Appointment date: 31 Jan 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Jun 2014
Lynne Osborne Rodgers - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 23 Dec 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Jun 2014
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