Rothwells Hineroa Properties Limited
Type: NZ Limited Company (Ltd)Rothwells Hineroa Properties Limited (NZBN 9429032013252) was launched on 01 May 1970. 5 addresess are in use by the company: Port Underwood Road (Fire No 116), Queen Charlotte Sounds, Marlborough, 7220 (type: postal, delivery). 16 Bank Street, Springlands, Blenheim had been their registered address, up to 25 Mar 2020. 16900 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5633 shares (33.33% of shares), namely:
Balfour, Rachel Anne (a director) located at Northbridge, Nsw postcode 2063,
Clark, David Julian (an individual) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 4 shareholders hold 66.67% of all shares (exactly 11267 shares); it includes
Cannington, Gillian Anne (an individual) - located at Napier, Hawkes Bay,
Rothwell, Michael Philip (an individual) - located at Picton, Marlborough,
Kendrick, Susan Lesley (an individual) - located at Springlands, Blenheim. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Underwood Road (fire No 116), Queen Charlotte Sounds, Marlborough, 7220 | Registered & physical & service | 25 Mar 2020 |
| Port Underwood Road (fire No 116), Queen Charlotte Sounds, Marlborough, 7220 | Postal & delivery & office | 12 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Rothwell
Queens Charlotte Sounds, Marlborough, 7220
Address used since 01 Aug 2010 |
Director | 30 Jul 2001 - current |
|
Rachel Anne Balfour
Northbridge, Nsw, 2063
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
David Ross Anderson
Blenheim, Marlborough, 7201
Address used since 01 Aug 2010 |
Director | 22 Jun 2004 - 16 Mar 2020 |
|
Edward Hubert Lucas
Blenheim,
Address used since 12 May 1989 |
Director | 12 May 1989 - 22 Jun 2004 |
|
Philip Frederick Rothwell
10 Murphys Road, Blenheim,
Address used since 19 May 1989 |
Director | 19 May 1989 - 05 Jul 1996 |
| Port Underwood Road (fire No 116) , Queen Charlotte Sounds , Marlborough , 7220 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bank Street, Springlands, Blenheim, 7201 | Registered & physical | 25 Jul 2019 - 25 Mar 2020 |
| 8 Lynley Crescent, Blenheim, Blenheim, 7201 | Physical & registered | 07 Aug 2017 - 25 Jul 2019 |
| 117 Port Underwood Road, Waikawa, Picton, 7281 | Registered & physical | 03 Aug 2016 - 07 Aug 2017 |
| 4 Monro Street, Blenheim, 7201 | Physical & registered | 16 Sep 2003 - 03 Aug 2016 |
| C/- Helen Wilkie, 4 Monro Street, Blenheim | Registered | 16 Sep 2003 - 16 Sep 2003 |
| C/- Mrs. S Kendrick, 168b Budge Street, Blenheim | Registered | 26 Jul 2000 - 16 Sep 2003 |
| 142 Wither Road, Blenheim | Physical | 26 Jul 2000 - 16 Sep 2003 |
| 29 Percy Street, Blenheim | Physical | 26 Jul 2000 - 26 Jul 2000 |
| Flat 2, 10 Murphys Road, Blenheim | Physical | 01 Sep 1998 - 26 Jul 2000 |
| Flat 2, 10 Murphys Road, Blenheim | Registered | 11 Jul 1997 - 26 Jul 2000 |
| 48a New Renwick Road, Blenheim | Registered | 26 Jan 1993 - 11 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfour, Rachel Anne Director |
Northbridge Nsw 2063 |
17 Mar 2020 - current |
|
Clark, David Julian Individual |
Blenheim Blenheim 7201 |
17 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannington, Gillian Anne Individual |
Napier Hawkes Bay 4110 |
01 May 1970 - current |
|
Rothwell, Michael Philip Individual |
Picton Marlborough 7251 |
01 May 1970 - current |
|
Kendrick, Susan Lesley Individual |
Springlands Blenheim 7201 |
17 Nov 2009 - current |
|
Wilkie, Helen Louise Individual |
Stepneyville Nelson 7010 |
01 May 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Dew Company Trustee Services Individual |
Blenheim |
27 Jul 2004 - 01 Aug 2010 |
|
Kendrick, Kendrick Family Trust Individual |
Rdi, Seddon |
01 May 1970 - 27 Jun 2010 |
|
Anderson, Robert James Individual |
Rd 4 Blenheim 7274 |
01 Aug 2010 - 17 Mar 2020 |
|
Lucas, B L Individual |
Blenheim |
01 May 1970 - 27 Jul 2004 |
|
Radich, P J Individual |
Blenheim |
01 May 1970 - 27 Jul 2004 |
|
Anderson, Tessa Lorraine Individual |
Blenheim Marlborough 7201 |
27 Jul 2004 - 17 Mar 2020 |
|
Anderson, David Ross Individual |
Blenheim Marlborough 7201 |
27 Jul 2004 - 17 Mar 2020 |
|
Anderson, Timothy John Individual |
Waihopi Valley Marlborough |
27 Jul 2004 - 24 Jul 2011 |
|
Lucas, E H Individual |
Blenheim |
01 May 1970 - 27 Jul 2004 |
|
Lucas, S E Individual |
Milford Auckland |
01 May 1970 - 27 Jul 2004 |
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