Roger Henry Nominees Limited
Type: NZ Limited Company (Ltd)Roger Henry Nominees Limited (issued a business number of 9429032091144) was launched on 22 Jun 1982. 2 addresses are currently in use by the company: 11 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical). 2/39 Wood Street, Freemans Bay, Auckland had been their physical address, up until 15 Sep 2021. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Pauline Levie (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Roger Levie (an individual) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Leslie Divers, located at Pakuranga (an individual). "Nominee service" (ANZSIC K641935) is the category the ABS issued Roger Henry Nominees Limited. Our data was updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 2/39 Wood Street, Freemans Bay, Auckland | Other (Address For Share Register) | 14 Sep 2007 |
| 11 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Wilfred Divers
Pakuranga, Auckland, 2010
Address used since 29 Sep 2015 |
Director | 20 Sep 1989 - current |
|
Roger Levie
Herne Bay, Auckland, 1011
Address used since 07 Sep 2021
Freemans Bay, Auckland, 1011
Address used since 29 Sep 2015 |
Director | 20 Sep 1989 - current |
|
Pauline Effie Levie
Meadowbank, Auckland, 1072
Address used since 07 Sep 2021
Orakei, Auckland, 1071
Address used since 14 Sep 2007 |
Director | 27 Jan 1998 - current |
|
Ian Fraser Gardiner
Mission Bay,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 30 Mar 2006 |
|
Hein Levie
St Heliers, Auckland,
Address used since 20 Sep 1989 |
Director | 20 Sep 1989 - 15 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/39 Wood Street, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Oct 2015 - 15 Sep 2021 |
| 2/39 Wood Street, Freemans Bay, Auckland | Physical & registered | 21 Sep 2007 - 07 Oct 2015 |
| 1 / 4 Hanene Street, St Heliers, Auckland | Registered & physical | 05 Jun 2002 - 21 Sep 2007 |
| 487 Parnell Rd, Parnell, Auckland | Registered | 28 Sep 2000 - 05 Jun 2002 |
| 6e Melrose Street, Newmarket, Auckland | Physical | 28 Sep 2000 - 05 Jun 2002 |
| 487 Parnell Rd, Parnell, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauline Levie Individual |
Orakei Auckland |
22 Jun 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Henry Levie Individual |
Freemans Bay Auckland |
22 Jun 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie Wilfred Divers Individual |
Pakuranga |
22 Jun 1982 - current |
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