General information

Mike Rodger Upholstery Limited

Type: NZ Limited Company (Ltd)
9429037630362
New Zealand Business Number
951531
Company Number
Registered
Company Status

Mike Rodger Upholstery Limited (NZBN 9429037630362) was registered on 31 Mar 1999. 4 addresses are currently in use by the company: 24 Victoria Street, Cambridge, 3434 (type: registered, service). 22-24 Victoria Street, Cambridge had been their registered address, up to 26 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Treisht Services 2020 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Aylett, Robin Frances (an individual) located at Karapiro,
Rodger, Michael Victor John (an individual) located at Karapiro. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rodger, Michael Victor John (an individual) - located at Karapiro. Our information was last updated on 10 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Registered & physical & service 26 Sep 2019
24 Victoria Street, Cambridge, 3434 Registered & service 08 Oct 2024
Directors
Name and Address Role Period
Michael Victor John Rodger
Karapiro, Cambridge, 3494
Address used since 30 Nov 2015
Director 31 Mar 1999 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered 13 Apr 2000 - 26 Sep 2019
Geoffrey Hogan, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 13 Apr 2000
22-24 Victoria Street, Cambridge Physical 31 Mar 1999 - 26 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Treisht Services 2020 Limited
Shareholder NZBN: 9429048637602
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
17 Sep 2021 - current
Aylett, Robin Frances
Individual
Karapiro
09 May 2006 - current
Rodger, Michael Victor John
Individual
Karapiro
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rodger, Michael Victor John
Individual
Karapiro
04 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Hamill, Robert Miles
Individual
Karapiro
09 May 2006 - 27 Nov 2013
Cooney Trustees 2011 Limited
Shareholder NZBN: 9429031113496
Company Number: 3376502
Entity
Cambridge
Cambridge
Null 3434
27 Nov 2013 - 17 Sep 2021
Cooney Trustees 2011 Limited
Shareholder NZBN: 9429031113496
Company Number: 3376502
Entity
Cambridge
Cambridge
Null 3434
27 Nov 2013 - 17 Sep 2021
Location
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