General information

Rogran Holdings Limited

Type: NZ Limited Company (Ltd)
9429036809974
New Zealand Business Number
1155226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Contact info
64 6 3573125
Phone (Phone)
alanohmartin@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
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

Historic shareholders

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
Location
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