Rothbury Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Rothbury Insurance Brokers Limited (New Zealand Business Number 9429030416178) was registered on 05 Dec 2012. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 28, 188 Quay Street, Cbd, Auckland had been their registered address, until 07 May 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Rothbury Insurance Brokers Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 05 Dec 2012 - current |
|
Roger Lane Abel
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 05 Dec 2012 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 19 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2020 - 07 May 2021 |
| Level 18, 1 Queen Street, Auckland, 1010 | Registered & physical | 05 Dec 2012 - 02 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
05 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
| Address |
Level 18 1 Queen Street Auckland 1010 |
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