Rogers Boat Shop Albany Limited
Type: NZ Limited Company (Ltd)Rogers Boat Shop Albany Limited (issued an NZ business number of 9429037079277) was started on 22 Nov 2000. 7 addresess are currently in use by the company: 17 Kingfisher Crescent, Albert Town, Wanaka, 9305 (type: registered, physical). 243 Dairy Flat Highway, Albany, Auckland had been their registered address, until 31 May 2021. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25000 shares (50 per cent of shares), namely:
Campbell, Carol (an individual) located at St Helliers, Auckland postcode 1071,
Arkell, Robyn Kaye (an individual) located at St Marys Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (24999 shares); it includes
Arkell, Nigel Fraser (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Arkell, Nigel Fraser, located at Albert Town, Wanaka (an individual). Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Nigel Arkell, Business Advisor, Level 13, 34 Shortland Street, Auckland | Other (Address For Share Register) | 24 Apr 2006 |
| 17 Kingfisher Cresent, Wanaka, Otago, 9305 | Other (Address for Records) & records (Address for Records) | 20 May 2021 |
| 243 Dairy Flat Highway, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2021 |
| 17 Kingfisher Crescent, Albert Town, Wanaka, 9305 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Fraser Arkell
Albert Town, Wanaka, 9305
Address used since 01 Mar 2022
Waimauku, Waimauku, 0812
Address used since 08 Feb 2017 |
Director | 22 Nov 2000 - current |
|
Robyn Kaye Arkell
Saint Marys Bay, Auckland, 1011
Address used since 02 Mar 2010 |
Director | 22 Nov 2000 - 21 Mar 2013 |
|
Roger Spencer Arkell
Saint Marys Bay, Auckland, 1011
Address used since 02 Mar 2010 |
Director | 16 Mar 2007 - 23 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 17 Kingfisher Crescent, Albert Town, Wanaka, 9305 | Registered & physical & service | 31 May 2021 |
| 243 Dairy Flat Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 243 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 28 May 2021 - 31 May 2021 |
| Nigel Arkell, Business Advisor, Level 13, 34 Shortland Street, Auckland | Physical & registered | 02 May 2006 - 28 May 2021 |
| 18 Library Lane, Albany North, Auckland | Physical & registered | 22 Nov 2000 - 02 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Individual |
St Helliers Auckland 1071 |
11 May 2025 - current |
|
Arkell, Robyn Kaye Individual |
St Marys Bay Auckland |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Fraser Individual |
Albert Town Wanaka 9305 |
17 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Fraser Individual |
Albert Town Wanaka 9305 |
22 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Rodney George Individual |
Herne Bay Auckland 1011 |
17 Feb 2006 - 28 Jan 2025 |
|
Taylor, Robert Individual |
Mount Eden Auckland 1024 |
31 Mar 2011 - 28 Jan 2025 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland |
17 Feb 2006 - 28 Jan 2025 |
|
Arkell, Roger Spencer Individual |
St Marys Bay Auckland |
26 Mar 2004 - 31 Mar 2011 |
|
Hooton, Peter Rutherford Individual |
Epsom Auckland |
22 Nov 2000 - 17 Feb 2006 |
 |
Magoo Trustees Limited Level 10, The Dorchester Build |
|
Stride Holdings Limited Level 12 |
|
Vader Finance Limited Level 10, The Dorchester Building |
|
Paraihe (brass) Properties Limited Level 10, The Dorchester Building |
|
Marian Limited 34 Shortland Street |
|
Taupaki Hunter Limited Level 10, The Dorchester Building |