Henry Rodgers and Sons Limited, a registered company, was started on 15 Mar 1961. 9429040192482 is the number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company was classified. The company has been managed by 3 directors: John Edmund Rodgers - an active director whose contract started on 22 Oct 1996,
Gina Yvonne Rodgers - an active director whose contract started on 10 Apr 2000,
Henry Daniel Rodgers - an inactive director whose contract started on 28 Jan 1982 and was terminated on 22 Oct 1996.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical).
Henry Rodgers and Sons Limited had been using 3 Regent Lane, Richmond as their registered address up until 22 Sep 2009.
Other names for this company, as we identified at BizDb, included: from 15 Mar 1961 to 22 Jan 1999 they were named Henry Rodgers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 3 Regent Lane, Richmond
Registered & physical address used from 14 Oct 2003 to 22 Sep 2009
Address #2: 16 Tyree Drive, Stoke, Nelson
Physical address used from 16 Nov 1998 to 14 Oct 2003
Address #3: 169 Tyree Drive, Stoke, Nelson
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #4: 181 Bridge Street, Nelson
Registered address used from 16 Nov 1998 to 14 Oct 2003
Address #5: 181 Bridge Street, Nelson
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #6: Neville Parker & Associates, 48 Trafalgar Street, Nelson
Registered address used from 13 Jun 1997 to 16 Nov 1998
Address #7: 20 Brough Terrace, Nelson
Registered address used from 21 Mar 1994 to 13 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rodgers, Gina Yvonne |
Richmond Nelson 7020 New Zealand |
15 Mar 1961 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rodgers, John Edmund |
Richmond Nelson 7020 New Zealand |
15 Mar 1961 - |
John Edmund Rodgers - Director
Appointment date: 22 Oct 1996
Address: Richmond, Nelson, 7020 New Zealand
Address used since 15 Sep 2009
Gina Yvonne Rodgers - Director
Appointment date: 10 Apr 2000
Address: Richmond, Nelson, 7020 New Zealand
Address used since 15 Sep 2009
Henry Daniel Rodgers - Director (Inactive)
Appointment date: 28 Jan 1982
Termination date: 22 Oct 1996
Address: Nelson,
Address used since 28 Jan 1982
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