General information
Rogers & Rutherford Trustees 2008 Limited
Type: NZ Limited Company (Ltd)9429032900323
New Zealand Business Number
2096384
Company Number
Registered
Company Status
Rogers & Rutherford Trustees 2008 Limited (issued an NZ business identifier of 9429032900323) was incorporated on 15 Feb 2008. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1140 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 02 Dec 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1140 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 15 Feb 2008
Orakei, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 15 Feb 2008 - 31 May 2022 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 31 May 2022 |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 15 Feb 2008 - 19 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1140 | Registered & physical | 08 Dec 2020 - 02 Dec 2021 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 | Physical & registered | 24 Jun 2016 - 08 Dec 2020 |
| Level 5, 57 Symonds Street, Auckland, 1140 | Registered & physical | 10 Feb 2010 - 24 Jun 2016 |
| Level 5, 57 Symonds Street, Auckland | Physical & registered | 15 Feb 2008 - 10 Feb 2010 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
02 Jun 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
15 Feb 2008 - 16 Jun 2016 |
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
15 Feb 2008 - 02 Jun 2022 |
Location
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