Rothbury Kinross Limited
Type: NZ Limited Company (Ltd)Rothbury Kinross Limited (issued an NZ business identifier of 9429032577761) was registered on 26 Sep 2008. 5 addresess are currently in use by the company: Po Box 454, Shortland Street, Auckland, 1140 (type: postal, office). Level 5 60 Parnell Road, Parnnell, Auckland had been their physical address, up to 21 May 2018. Rothbury Kinross Limited used more names, namely: Kinross Partners Limited from 26 Sep 2008 to 10 Sep 2013. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150000 shares (50 per cent of shares), namely:
Kinross Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150000 shares); it includes
Rothbury Partners Limited (an entity) - located at Newmarket, Auckland. "Executive search service" (business classification N721140) is the category the ABS issued Rothbury Kinross Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L11 126 Vincent St, Auckland | Other (Address For Share Register) | 26 Sep 2008 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 21 May 2018 |
| Po Box 454, Shortland Street, Auckland, 1140 | Postal | 01 Sep 2019 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Office | 01 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Dawson Chrisp
Remuera, Auckland, 1050
Address used since 25 Mar 2017 |
Director | 26 Sep 2008 - current |
|
James Robert Storey
Remuera, Auckland, 1050
Address used since 27 Apr 2015 |
Director | 27 Apr 2015 - current |
|
Denis Horner
Parnell, Auckland, 1052
Address used since 01 Jul 2010 |
Director | 26 Sep 2008 - 31 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Office | 01 Sep 2019 |
| Level 5 60 Parnell Rd , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 60 Parnell Road, Parnnell, Auckland, 1151 | Physical & registered | 15 Sep 2011 - 21 May 2018 |
| L11 126 Vincent St, Auckland | Physical & registered | 26 Sep 2008 - 15 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross Holdings Limited Shareholder NZBN: 9429046072429 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Partners Limited Shareholder NZBN: 9429032811834 Entity (NZ Limited Company) |
Newmarket Auckland |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombe, Harold Ian Martin Individual |
Remuera Auckland |
26 Sep 2008 - 07 Sep 2011 |
|
Horner, Denis Individual |
Remuera Auckland |
26 Sep 2008 - 07 Sep 2011 |
|
Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 Entity |
Parnell Auckland 1052 |
26 Sep 2008 - 31 Jan 2018 |
|
Grant, Adelle Jayde Individual |
Greenlane Auckland |
26 Sep 2008 - 07 Sep 2011 |
|
Horner, Lynne Catherine Individual |
Remuera Auckland |
26 Sep 2008 - 07 Sep 2011 |
|
Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 Entity |
Parnell Auckland 1052 |
26 Sep 2008 - 31 Jan 2018 |
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