General information
Rogtrust Limited
Type: NZ Limited Company (Ltd)9429034574331
New Zealand Business Number
1686243
Company Number
Registered
Company Status
Rogtrust Limited (New Zealand Business Number 9429034574331) was launched on 22 Sep 2005. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, until 25 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Griffiths, Roger Minto (a director) located at Mooloolaba, Queensland postcode 4557,
Griffiths, Jason Minto (a director) located at Devonport, Auckland postcode 0624. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Minto Griffiths
Devonport, Auckland, 0624
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Roger Minto Griffiths
Mooloolaba, Queensland, 4557
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Alexander Ernest Houghton
Newmarket, Auckland, 1023
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 10 Sep 2019 |
|
Alan Minto Griffiths
Takapuna, Auckland, 0622
Address used since 01 Aug 2011 |
Director | 22 Sep 2005 - 09 Sep 2019 |
|
Peter Minto Griffiths
Orakei, Auckland, 1071
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 09 Sep 2019 |
|
Daniel Martin Virtue
Newmarket, Auckland, 1023
Address used since 27 Aug 2009 |
Director | 22 Sep 2005 - 13 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Sep 2005 - 25 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Roger Minto Director |
Mooloolaba Queensland 4557 |
23 Sep 2019 - current |
|
Griffiths, Jason Minto Director |
Devonport Auckland 0624 |
23 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Alan Minto Individual |
Takapuna Auckland 0622 |
22 Sep 2005 - 23 Sep 2019 |
|
Houghton, Alexander Ernest Individual |
Newmarket Auckland 1023 |
10 Aug 2010 - 23 Sep 2019 |
|
Griffiths, Peter Minto Individual |
Orakei Auckland |
22 Sep 2005 - 23 Sep 2019 |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
22 Sep 2005 - 10 Aug 2010 |
Location
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|
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|
W. & B. Wharfe Limited 18 Broadway |