A G Rogerson Limited
Type: NZ Limited Company (Ltd)A G Rogerson Limited (issued an NZBN of 9429032186611) was incorporated on 23 Jul 2009. 5 addresess are currently in use by the company: Po Box 1206, Invercargill, 9840 (type: postal, office). 136 Spey Street, Invercargill, Invercargill had been their registered address, up until 19 Jul 2019. A G Rogerson Limited used more names, namely: First In Windsor Limited from 04 Mar 2010 to 27 Nov 2018, First Of Windsor Limited (23 Feb 2010 to 04 Mar 2010) and Jagz Of Windsor Limited (23 Jul 2009 - 23 Feb 2010). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90% of shares), namely:
Rakeahua Holdings Limited (an entity) located at Rd 6, Invercargill postcode 9876. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Rogerson, Alastair Garth (a director) - located at Rd 6, Invercargill. "Financial asset investing" (business classification K624010) is the category the ABS issued to A G Rogerson Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Registered & physical & service | 19 Jul 2019 |
| Po Box 1206, Invercargill, 9840 | Postal | 08 Jul 2020 |
| 136 Spey Street, Invercargill, 9810 | Office & delivery | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Garth Rogerson
Rd 6, Invercargill, 9876
Address used since 21 Jul 2010 |
Director | 25 Sep 2009 - current |
|
Sheree Gay Tarrant
Richmond, Invercargill, 9810
Address used since 20 Mar 2010 |
Director | 25 Sep 2009 - 30 Nov 2018 |
|
Gerard Anthony Tarrant
Richmond, Invercargill, 9810
Address used since 20 Mar 2010 |
Director | 25 Sep 2009 - 30 Nov 2018 |
|
Jane Anne Batt
Invercargill,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 25 Sep 2009 |
| 136 Spey Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 21 Dec 2018 - 19 Jul 2019 |
| 72 King Street, Invercargill | Registered & physical | 02 Oct 2009 - 21 Dec 2018 |
| 72 Windsor St, Invercargill | Registered & physical | 23 Jul 2009 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakeahua Holdings Limited Shareholder NZBN: 9429040265902 Entity (NZ Limited Company) |
Rd 6 Invercargill 9876 |
25 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogerson, Alastair Garth Director |
Rd 6 Invercargill 9876 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarrant, Sheree Gay Individual |
Richmond Invercargill 9810 |
25 Sep 2009 - 13 Dec 2018 |
|
Batt, Jane Anne Individual |
Invercargill |
23 Jul 2009 - 27 Jun 2010 |
|
Tarrant, Gerard Anthony Individual |
Richmond Invercargill 9810 |
25 Sep 2009 - 13 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rakeahua Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 155281 |
| Country of origin | NZ |
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