General information

Rogan Nash Architects Limited

Type: NZ Limited Company (Ltd)
9429030402867
New Zealand Business Number
4176178
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Rogan Nash Architects Limited (issued an NZ business number of 9429030402867) was registered on 20 Dec 2012. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 07 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Nash, Eva (a director) located at Grey Lynn, Auckland postcode 1021,
Swl Trustee Company (2012) Limited (an entity) located at Ponsonby, Auckland postcode 1144. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Rogan, Kate (a director) - located at Grey Lynn, Auckland,
Swl Trustee Company (2012) Limited (an entity) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogan, Kate, located at Grey Lynn, Auckland (a director). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued Rogan Nash Architects Limited. Businesscheck's information was last updated on 09 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 Sep 2020
Directors
Name and Address Role Period
Kate Rogan
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2018
Remuera, Auckland, 1050
Address used since 20 Dec 2012
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2019
Director 20 Dec 2012 - current
Eva Nash
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2019
Birkenhead, Auckland, 0626
Address used since 20 Dec 2012
Director 20 Dec 2012 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 07 Sep 2020
Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 Physical & registered 20 Dec 2012 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Nash, Eva
Director
Grey Lynn
Auckland
1021
20 Dec 2012 - current
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Entity (NZ Limited Company)
Ponsonby
Auckland
1144
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rogan, Kate
Director
Grey Lynn
Auckland
1021
20 Dec 2012 - current
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Entity (NZ Limited Company)
Ponsonby
Auckland
1144
20 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogan, Kate
Director
Grey Lynn
Auckland
1021
20 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nash, Eva
Director
Grey Lynn
Auckland
1021
20 Dec 2012 - current
Location
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