General information
Rogers & Rutherford Trustees 2007 Limited
Type: NZ Limited Company (Ltd)9429033664293
New Zealand Business Number
1900448
Company Number
Registered
Company Status
Rogers & Rutherford Trustees 2007 Limited (NZBN 9429033664293) was registered on 11 Jan 2007. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 20, 188 Quay Street, Auckland had been their registered address, up to 26 Aug 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100 per cent 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. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 26 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 15 Aug 2011 |
Director | 11 Jan 2007 - 01 Jun 2022 |
|
Steve Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 11 Jan 2007 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Sep 2020 - 26 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Sep 2014 - 08 Sep 2020 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 17 Aug 2012 - 11 Sep 2014 |
| Level 5, 57 Symonds Street, Auckland 1140 | Physical & registered | 11 Feb 2010 - 17 Aug 2012 |
| Level 5, 57 Symonds Street, Auckland | Physical & registered | 11 Jan 2007 - 11 Feb 2010 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
22 Aug 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 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
11 Jan 2007 - 02 Jun 2022 |
|
Rutherford, Steve Individual |
St Heliers Auckland 1071 |
11 Jan 2007 - 04 Sep 2015 |
Location
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