Rothbury Covi Limited
Type: NZ Limited Company (Ltd)Rothbury Covi Limited (issued a New Zealand Business Number of 9429032044515) was incorporated on 06 Aug 2009. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. Rothbury Covi Limited used more names, namely: Rothbury Motor Caravan Insurance Limited from 06 Aug 2009 to 08 Oct 2009. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Nz Underwriting Agencies Limited (an entity) located at Cbd, Auckland postcode 1010. 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 | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Milford, Auckland, 0620
Address used since 01 Aug 2013
Takapuna, Auckland, 0620
Address used since 29 Mar 2019 |
Director | 06 Aug 2009 - 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 23 Feb 2012 |
Director | 06 Aug 2009 - 19 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2011 - 02 Dec 2020 |
| Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Physical & registered | 06 Aug 2009 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
06 Aug 2009 - 06 Dec 2012 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
06 Aug 2009 - 06 Dec 2012 |
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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