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General information

Roger Anderson Limited

Type: NZ Limited Company (Ltd)
9429032154993
New Zealand Business Number
110140
Company Number
Registered
Company Status

Roger Anderson Limited (issued an NZBN of 9429032154993) was started on 10 Dec 1980. 5 addresess are in use by the company: 56 Franklin Road, Rd 3, Napier, 4183 (type: registered, physical). Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 had been their physical address, until 08 Aug 2012. 44000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 28600 shares (65 per cent of shares), namely:
Anderson, Roger David (an individual) located at Meeanee, Rd 3, Napier postcode 4183,
Anderson, Carolyn May (an individual) located at Meeanee, Rd3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 17.5 per cent of all shares (7700 shares); it includes
Anderson, Roger David (an individual) - located at Meeanee, Rd 3, Napier. The third group of shareholders, share allocation (7700 shares, 17.5%) belongs to 1 entity, namely:
Anderson, Carolyn May, located at Meeanee, Rd 3, Napier (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
Performance Accounting Limited, 56 Franklin Road, Rd 3, Napier, 4183 Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 Jul 2012
56 Franklin Road, Rd 3, Napier, 4183 Registered & physical & service 08 Aug 2012
Last updated:
Directors
Name and Address Role Period
Roger David Anderson
Rd 3, Napier, 4183
Address used since 05 Oct 2009
Director 29 Oct 1987 - current
Carolyn May Anderson
Rd 3, Napier, 4183
Address used since 05 Oct 2009
Director 29 Oct 1987 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110, 4110 Physical & registered 08 Nov 2011 - 08 Aug 2012
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 02 Oct 2009 - 08 Nov 2011
Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140 Registered & physical 04 Sep 2007 - 02 Oct 2009
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Physical & registered 24 Jul 2006 - 04 Sep 2007
Cnr Marine Parade, & Vautier Street, Napier Physical 01 Jul 1997 - 24 Jul 2006
Wilket Hse, Shakespeare Rd, Napier Registered 15 Oct 1991 - 24 Jul 2006
Financial Data
Financial info
44000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28600
Shareholder Name Address Period
Anderson, Roger David
Individual 		Meeanee, Rd 3
Napier
4183 		10 Dec 1980 - current
Anderson, Carolyn May
Individual 		Meeanee, Rd3
Napier
4183 		10 Dec 1980 - current
Shares Allocation #2 Number of Shares: 7700
Shareholder Name Address Period
Anderson, Roger David
Individual 		Meeanee, Rd 3
Napier
4183 		10 Dec 1980 - current
Shares Allocation #3 Number of Shares: 7700
Shareholder Name Address Period
Anderson, Carolyn May
Individual 		Meeanee, Rd 3
Napier
4183 		10 Dec 1980 - current
Location
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