General information
Angus Rogers Nominees 2004 Limited
Type: NZ Limited Company (Ltd)9429035498957
New Zealand Business Number
1490172
Company Number
Registered
Company Status
Angus Rogers Nominees 2004 Limited (issued an NZ business identifier of 9429035498957) was incorporated on 04 Mar 2004. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 09 Mar 2021. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 31 May 2022 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 31 May 2022 |
|
Steve Rutherford
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 01 Feb 2011 |
Director | 12 Jan 2006 - 13 Feb 2015 |
|
Warren Edward Finn
St Heliers, Auckland,
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 11 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 04 Mar 2015 - 09 Mar 2021 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 16 Feb 2012 - 04 Mar 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 17 Mar 2011 - 04 Mar 2015 |
| Level 5, 57 Symonds Street, Auckland 1140 | Physical | 10 Feb 2010 - 16 Feb 2012 |
| Level 5, 57 Symonds Street, Auckland 1140 | Registered | 10 Feb 2010 - 17 Mar 2011 |
| Level 5, 57 Symonds Street, Auckland | Registered & physical | 04 Mar 2004 - 10 Feb 2010 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
02 Jun 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
04 Mar 2004 - 02 Jun 2022 |
|
Rutherford, Steve Individual |
22 Pakenham Street East, Viaduct Harbour, Auckland 1010 |
18 Jan 2007 - 13 Feb 2015 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |