Matthew Rogers Contractors Co Limited, a registered company, was launched on 18 Oct 1963. 9429040666556 is the NZ business identifier it was issued. The company has been managed by 4 directors: Patricia Rogers - an active director whose contract started on 25 Nov 1981,
Chantelle Marie Rogers - an active director whose contract started on 19 Oct 2018,
Cameron Paul Rogers - an active director whose contract started on 19 Oct 2018,
Matthew Rogers - an inactive director whose contract started on 25 Nov 1981 and was terminated on 26 Jan 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Sispara Place, Beach Haven, Auckland, 0626 (types include: registered, physical).
Matthew Rogers Contractors Co Limited had been using 186 Wishart Road, Rd 2, Helensville as their registered address up until 26 Nov 2021.
Other names used by the company, as we established at BizDb, included: from 18 Oct 1963 to 29 Apr 1966 they were named Walsh & Rogers (Contractors) Company Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1250 shares (25 per cent). Lastly the 3rd share allotment (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 186 Wishart Road, Rd 2, Helensville, 0875 New Zealand
Registered address used from 05 Jun 2020 to 26 Nov 2021
Address #2: 19 B Norman Spencer Drive, Manakau City, 2240 New Zealand
Physical & registered address used from 01 Oct 2009 to 05 Jun 2020
Address #3: 19b Norman Spencer Drive, Manukau
Registered address used from 30 Oct 2007 to 01 Oct 2009
Address #4: 19b Norman Spencer Drive, Manukau City
Physical address used from 30 Oct 2007 to 01 Oct 2009
Address #5: 35 Carnoustie Drive, Manurewa, Auckland
Physical address used from 03 Nov 1997 to 30 Oct 2007
Address #6: 43 Esmonde Rd, Takapuna, Auckland
Registered address used from 13 Jun 1997 to 30 Oct 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Rogers, Patricia |
Rd2 Pukehoke, 2677 New Zealand |
18 Oct 1963 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Director | Rogers, Cameron Paul |
Rd 2 Helensville 0875 New Zealand |
06 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Director | Rogers, Chantelle Marie |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Matthew |
Rd2 Pukehoke, 2677 New Zealand |
18 Oct 1963 - 20 Jan 2021 |
| Individual | Rogers, Matthew |
Rd2 Pukehoke, 2677 New Zealand |
18 Oct 1963 - 20 Jan 2021 |
Patricia Rogers - Director
Appointment date: 25 Nov 1981
Address: Rd2, Pukehoke, 2677, 2677 New Zealand
Address used since 07 Oct 2015
Chantelle Marie Rogers - Director
Appointment date: 19 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Oct 2018
Cameron Paul Rogers - Director
Appointment date: 19 Oct 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Nov 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 04 Mar 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Oct 2018
Matthew Rogers - Director (Inactive)
Appointment date: 25 Nov 1981
Termination date: 26 Jan 2021
Address: Rd2, Pukekohe, 2677, 2677 New Zealand
Address used since 07 Oct 2015
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