Rothbury Instalment Services Limited
Type: NZ Limited Company (Ltd)Rothbury Instalment Services Limited (issued a New Zealand Business Number of 9429030730687) was launched on 27 Mar 2012. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). L18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. Rothbury Instalment Services Limited used more aliases, namely: Rothbury Premium Funding Limited from 17 Apr 2012 to 02 Oct 2017, Rpf 2012 Limited (27 Mar 2012 to 17 Apr 2012). 2400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2400 shares (100% of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. "General insurance" (ANZSIC K632230) is the category the ABS issued to Rothbury Instalment Services Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 23 Feb 2022 |
|
Robert Bernard Kelly
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Island, Nsw, 2009
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 23 Feb 2022 |
|
Craig Greenwood
Orakei, Auckland, 1071
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 22 Dec 2021 |
|
Shannon James Walsh
Orakei, Auckland, 1071
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 22 Dec 2021 |
|
Roger Lane Abel
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 27 Mar 2012 - 21 Dec 2015 |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 21 Dec 2015 |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 19 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| L18, 1 Queen Street, Auckland, 1010 | Physical & registered | 27 Mar 2012 - 02 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
27 Mar 2012 - 22 Dec 2021 | |
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
27 Mar 2012 - 22 Dec 2021 | |
|
Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
Britomart Auckland 1010 |
27 Mar 2012 - 22 Dec 2021 |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
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