Rothbury Nominees Limited
Type: NZ Limited Company (Ltd)Rothbury Nominees Limited (NZBN 9429032960365) was registered on 07 Feb 2008. 4 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 registered address, up to 02 Dec 2020. Rothbury Nominees Limited used more names, namely: Rothbury Corporate Holdings Limited from 18 Jun 2010 to 14 Jun 2012, Regional Holdings Limited (07 Feb 2008 to 18 Jun 2010). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2011 |
| 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 | 07 Feb 2008 - current |
|
Owen Thomas Shaw
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Queenstown, Queenstown, 9300
Address used since 12 Sep 2012 |
Director | 11 Feb 2008 - current |
|
Robert Bernard Kelly
Darling Island, New South Wales, 2009
Address used since 25 Sep 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Sep 2014 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 21 Dec 2015 |
Director | 25 Sep 2014 - current |
|
Ben Lockerbie Webb
Belmont, Auckland, 0622
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
David Kenneth Webb
Whau Valley, Whangarei, 0112
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 24 Nov 2022 |
|
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 01 Mar 2012 |
Director | 11 Feb 2008 - 19 Sep 2014 |
|
Paul Anthony Butson
Queenstown,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 24 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Registered & physical | 03 May 2011 - 02 Dec 2020 |
| Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Registered & physical | 07 Feb 2008 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Insurance & Financial Services Limited Shareholder NZBN: 9429037147518 Company Number: 1067146 Entity |
03 Apr 2008 - 14 Jun 2012 | |
|
Waikato Insurance & Financial Services Limited Shareholder NZBN: 9429037147518 Company Number: 1067146 Entity |
03 Apr 2008 - 14 Jun 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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