General information
Rothbury Waikato Limited
Type: NZ Limited Company (Ltd)9429033254173
New Zealand Business Number
1964509
Company Number
Removed
Company Status
Rothbury Waikato Limited (issued a business number of 9429033254173) was registered on 26 Jul 2007. 2 addresses are 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, until 02 Dec 2020. Rothbury Waikato Limited used more names, namely: C & G Rothbury Waikato Limited from 26 Jul 2007 to 24 Jan 2008. 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:
Rothbury Central Districts Limited (an entity) located at Cbd, Auckland postcode 1010. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| 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 | 26 Jul 2007 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 19 Sep 2014 |
|
Edwin Robert Longman
103 Grantham Street, Hamilton,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 25 Jun 2013 |
Addresses
| 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 | 26 Jul 2007 - 03 May 2011 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Central Districts Limited Shareholder NZBN: 9429033254029 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloman, Mark Charles Individual |
Leamington Cambridge 3432 |
09 Feb 2017 - 06 Dec 2023 |
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 |
Location
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