Rothbury Central Districts Limited
Type: NZ Limited Company (Ltd)Rothbury Central Districts Limited (issued an NZ business identifier of 9429033254029) was registered on 09 Jul 2007. 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 registered address, up until 02 Dec 2020. Rothbury Central Districts Limited used other aliases, namely: C & G Rothbury Central Districts Limited from 09 Jul 2007 to 23 Dec 2008. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. The Businesscheck database was last 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
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 09 Jul 2007 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Simon Lynch Anderson
Rd 3, Tauranga, 3173
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 15 Oct 2021 |
|
Richard Charles Cashmore
Omokoroa, Tauranga, 3172
Address used since 23 Oct 2015 |
Director | 29 Feb 2008 - 25 Oct 2018 |
|
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 19 Sep 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 Road,penrose, Auckland | Registered & physical | 09 Jul 2007 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
Tauranga 3110 |
07 Apr 2016 - 16 Oct 2021 |
|
O'connor, Jonathan Bourke Individual |
Otumoetai Tauranga 3110 |
07 Apr 2016 - 29 Aug 2017 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
Tauranga 3110 |
07 Apr 2016 - 16 Oct 2021 |
|
Realty Mortgages Holdings Limited Shareholder NZBN: 9429033164700 Company Number: 1979941 Entity |
29 Feb 2008 - 07 Apr 2016 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
09 Jul 2007 - 06 Dec 2012 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
09 Jul 2007 - 06 Dec 2012 | |
|
Realty Mortgages Holdings Limited Shareholder NZBN: 9429033164700 Company Number: 1979941 Entity |
29 Feb 2008 - 07 Apr 2016 | |
|
Mills, Virginia Individual |
Otumoetai Tauranga 3110 |
07 Apr 2016 - 29 Aug 2017 |
|
O'connor, Anita Individual |
Otumoetai Tauranga 3110 |
07 Apr 2016 - 29 Aug 2017 |
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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