Mrs Rogers Limited was registered on 11 Nov 2005 and issued a New Zealand Business Number of 9429034516119. This registered LTD company has been supervised by 3 directors: James Bruce Rogers Stoddart - an active director whose contract began on 11 Nov 2005,
Jana Zdena Stoddart - an inactive director whose contract began on 11 Nov 2005 and was terminated on 27 Aug 2015,
Jon Scott Martin Stoddart - an inactive director whose contract began on 11 Nov 2005 and was terminated on 26 Jan 2007.
According to the BizDb data (updated on 22 Mar 2024), this company uses 3 addresses: 46 Honan Place, Avondale, Auckland, 1026 (physical address),
46 Honan Place, Avondale, Auckland, 1026 (registered address),
46 Honan Place, Avondale, Auckland, 1026 (service address),
46 Honan Place, Avondale, Auckland, 1026 (other address) among others.
Up to 06 Sep 2019, Mrs Rogers Limited had been using 44 Patiki Road, Avondale, Auckland as their registered address.
BizDb found more names for this company: from 11 Nov 2005 to 01 Feb 2008 they were named Rogers Distribution Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Stoddart, James Bruce Rogers (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Stoddart, Gavin Peter Ladisav - located at Muriwai,
Stoddart, James Bruce Rogers - located at Huapai, Kumeu.
Previous addresses
Address #1: 44 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Sep 2014 to 06 Sep 2019
Address #2: 5 Fenton Street, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 06 Jul 2007 to 18 Sep 2014
Address #3: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 11 Nov 2005 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Stoddart, James Bruce Rogers |
Huapai Kumeu 0810 New Zealand |
11 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Stoddart, Gavin Peter Ladisav |
Muriwai 0881 New Zealand |
11 Nov 2005 - |
| Individual | Stoddart, James Bruce Rogers |
Huapai Kumeu 0810 New Zealand |
11 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoddart, Jana Zdena |
Rd 1 Waimauku 0881 New Zealand |
11 Nov 2005 - 09 Aug 2018 |
| Individual | Chamley, James Clifford |
Mt Eden Auckland 1024 New Zealand |
11 Nov 2005 - 09 Aug 2018 |
| Individual | Stoddart, Jana Zdena |
Rd 1 Waimauku 0881 New Zealand |
11 Nov 2005 - 09 Aug 2018 |
James Bruce Rogers Stoddart - Director
Appointment date: 11 Nov 2005
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 12 Sep 2018
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 23 Aug 2016
Jana Zdena Stoddart - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 27 Aug 2015
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 29 Jun 2007
Jon Scott Martin Stoddart - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 26 Jan 2007
Address: Onehunga, Auckland,
Address used since 11 Nov 2005
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