General information

Rogerson Track Limited

Type: NZ Limited Company (Ltd)
9429035101611
New Zealand Business Number
1572150
Company Number
Registered
Company Status

Rogerson Track Limited (issued an NZ business number of 9429035101611) was started on 05 Nov 2004. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their registered address, up until 18 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccashin Trustees Limited (an entity) located at Christchurch postcode 8013,
Mccashin, Beverley Patricia (a director) located at Moncks Bay, Christchurch postcode 8081. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 18 Oct 2018
Directors
Name and Address Role Period
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 26 Apr 2023
Director 26 Apr 2023 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 Nov 2018
Director 23 Nov 2018 - 26 Apr 2023
Martin David Sinclair
Opawa, Christchurch, 8023
Address used since 05 Nov 2004
Director 05 Nov 2004 - 11 Dec 2018
Bruce Eliot Sinclair
St Albans, Christchurch, 8014
Address used since 18 Sep 2015
Director 05 Nov 2004 - 03 Dec 2018
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012
Director 16 Dec 2009 - 03 Dec 2018
Terence Michael Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014
Director 05 Nov 2004 - 23 Nov 2018
Dean Mccashin
Ferrymead, Christchurch,
Address used since 05 Nov 2004
Director 05 Nov 2004 - 01 Dec 2009
Addresses
Previous address Type Period
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 09 Feb 2015 - 18 Oct 2018
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 09 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch Physical & registered 09 Oct 2006 - 07 May 2012
116 Riccarton Road, Christchurch Physical & registered 05 Nov 2004 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccashin Trustees Limited
Shareholder NZBN: 9429050049905
Entity (NZ Limited Company)
Christchurch
8013
18 Mar 2025 - current
Mccashin, Beverley Patricia
Director
Moncks Bay
Christchurch
8081
18 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Ngakuta Limited
Shareholder NZBN: 9429035117452
Company Number: 1569278
Entity
136 Ilam Road, Ilam
Christchurch
8041
05 Nov 2004 - 18 Mar 2025
Ngakuta Limited
Shareholder NZBN: 9429035117452
Company Number: 1569278
Entity
Wellington Central
Wellington
6011
05 Nov 2004 - 18 Mar 2025
Sumburgh Limited
Shareholder NZBN: 9429035141921
Company Number: 1564231
Entity
Christchurch Central
Christchurch
8013
05 Nov 2004 - 16 Nov 2017
Sumburgh Limited
Shareholder NZBN: 9429035141921
Company Number: 1564231
Entity
05 Nov 2004 - 16 Nov 2017
Location
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