Rogers Investments Limited
Type: NZ Limited Company (Ltd)Rogers Investments Limited (NZBN 9429038363375) was started on 05 Mar 1996. 4 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). 3 Domain Crescent, Rd 1, Waimauku had been their registered address, up until 09 May 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rogers, Nicola Yvette (an individual) - located at And Held By, The Registrar. The 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Rogers, Nicola Yvette, located at And Held By, The Registrar (a director),
Rogers, Nicola Yvette, located at Taupaki, Auckland (a director). Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Amreins Road, Taupaki, Auckland, 0782 | Registered & physical & service | 09 May 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Yvette Rogers
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Taupaki, Auckland, 0782
Address used since 01 May 2019
Rd 1, Waimauku, 0881
Address used since 16 Mar 2016 |
Director | 22 Jul 1999 - current |
|
James Dudley Rogers
Castor Bay, Auckland, 0620
Address used since 14 Mar 2013 |
Director | 05 Mar 1996 - 15 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Domain Crescent, Rd 1, Waimauku, 0881 | Registered & physical | 24 Mar 2016 - 09 May 2019 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 21 Mar 2002 - 24 Mar 2016 |
| 71 Totara Road, Whenuapai | Registered | 11 Apr 2000 - 21 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Physical | 07 Mar 2000 - 21 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 07 Mar 2000 - 11 Apr 2000 |
| 14b Hollyhock Place, Browns Bay | Registered & physical | 19 Mar 1999 - 07 Mar 2000 |
| 71 Totara Road, Whenuapai | Registered & physical | 20 Feb 1997 - 19 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
03 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Nicola Yvette Individual |
and held by the Registrar 9999 |
05 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Nicola Yvette Director |
and held by the Registrar 9999 |
15 Mar 2016 - current |
|
Rogers, Nicola Yvette Director |
Taupaki Auckland 0782 |
15 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, James Dudley Individual |
Castor Bay Auckland 0620 |
05 Mar 1996 - 15 Mar 2016 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
15 Mar 2016 - 03 Mar 2022 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
15 Mar 2016 - 03 Mar 2022 |
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