General information
Rogers & Rutherford Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032341966
New Zealand Business Number
2220795
Company Number
Registered
Company Status
Rogers & Rutherford Trustees 2009 Limited (NZBN 9429032341966) was launched on 18 Mar 2009. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 5, 57 Symonds Street, Auckland had been their physical address, until 29 Jul 2014. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100% of shares), namely:
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011,
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 18 Mar 2009 - 01 Jun 2022 |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 31 May 2022 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 31 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 29 Jul 2014 |
| Level 5, 57 Symonds Street, Auckland 1140 | Registered & physical | 11 Feb 2010 - 04 Aug 2010 |
| Level 5, 57 Symonds Street, Auckland | Physical & registered | 18 Mar 2009 - 11 Feb 2010 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
02 Jun 2022 - current |
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
02 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Individual |
St Heliers Auckland 1071 |
18 Mar 2009 - 02 Jun 2022 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
18 Mar 2009 - 02 Jun 2022 |
Location
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