Rogran Holdings Limited (issued a business number of 9429036809974) was incorporated on 15 Aug 2001. 5 addresess are currently in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, registered). Stewart Germann Law Office, Ground Floor, Princes Court, 2 Princes Street, Auckland had been their physical address, up until 11 Aug 2021. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Crossett, Robert Andrew (an individual) located at Marewa, Napier postcode 4110,
Milne, James Robert (an individual) located at Kensington, Whangarei postcode 0112,
Cap Trustee 2021 Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Rogran Holdings Limited. Our database was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Princes Street, Auckland Central, Auckland, 1010 | Delivery & office | 12 Jun 2019 |
Po Box 20107, Summerhill, Palmerston North, 4448 | Postal | 12 Jun 2019 |
30 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 11 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Mathew Walter Yovich
Whau Valley, Whangarei, 0112
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
Murray Grant Crossett
Kaiapoi, Kaiapoi, 7630
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
Robert Andrew Crossett
Marewa, Napier, 4110
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
James Robert Milne
Kensington, Whangarei, 0112
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
Andrew John Crossett
Kensington, Whangarei, 0112
Address used since 23 Jun 2014 |
Director | 14 Jul 2008 - 26 Jan 2022 |
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 26 Jul 2021 |
Patricia Ann Crossett
Kensington, Whangarei, 0112
Address used since 23 Jun 2014 |
Director | 14 Jul 2008 - 03 Apr 2021 |
Alan David Martin
Fitzherbert, Palmerston North, 4410
Address used since 05 Jun 2018
Whau Valley, Whangarei, 0112
Address used since 11 Jun 2016 |
Director | 15 Aug 2001 - 25 Feb 2021 |
2 Princes Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Stewart Germann Law Office, Ground Floor, Princes Court, 2 Princes Street, Auckland | Physical & registered | 15 Aug 2001 - 11 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Crossett, Robert Andrew Individual |
Marewa Napier 4110 |
09 Aug 2021 - current |
Milne, James Robert Individual |
Kensington Whangarei 0112 |
09 Aug 2021 - current |
Cap Trustee 2021 Limited Shareholder NZBN: 9429048971812 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Crossett, Murray Grant Individual |
Kaiapoi Kaiapoi 7630 |
09 Aug 2021 - 07 Jun 2022 |
Crossett, Murray Grant Individual |
Kaiapoi Kaiapoi 7630 |
09 Aug 2021 - 07 Jun 2022 |
Crossett, Murray Grant Individual |
Kaiapoi Kaiapoi 7630 |
09 Aug 2021 - 07 Jun 2022 |
Crossett, Andrew John Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 26 Jan 2022 |
Crossett, Andrew John Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 26 Jan 2022 |
Crossett, Andrew John Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 26 Jan 2022 |
Crossett, Andrew John Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 26 Jan 2022 |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
15 Aug 2001 - 09 Aug 2021 |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
15 Aug 2001 - 09 Aug 2021 |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
15 Aug 2001 - 09 Aug 2021 |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
29 Jul 2008 - 09 Aug 2021 |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
29 Jul 2008 - 09 Aug 2021 |
Crossett, Patricia Ann Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 28 Jun 2021 |
Crossett, Patricia Ann Individual |
Kensington Whangarei 0112 |
29 Jul 2008 - 28 Jun 2021 |
Martin, Alan David Individual |
Fitzherbert Palmerston North 4410 |
29 Jul 2008 - 27 Apr 2021 |
Martin, Alan David Individual |
Fitzherbert Palmerston North 4410 |
15 Aug 2001 - 27 Apr 2021 |
Lift Brands New Zealand Limited Ground Floor, Princes Court |
|
New Zealand Society Of Notaries Incorporated C/-stewart Germann Law Office |
|
Rcw No 10 Trustee Company Limited C/- Rainey Collins Wright |
|
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
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