Rothbury Tauranga Limited
Type: NZ Limited Company (Ltd)Rothbury Tauranga Limited (issued an NZ business identifier of 9429033324715) was incorporated on 12 Jun 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 physical address, up to 02 Dec 2020. Rothbury Tauranga Limited used more aliases, namely: C & G Rothbury Tauranga Limited from 25 Jul 2007 to 23 Dec 2008, C & G Rothbury Bay Of Plenty Limited (12 Jun 2007 to 25 Jul 2007). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Rothbury Central Districts Limited (an entity) located at Cbd, Auckland postcode 1010. Businesscheck's information was last updated on 30 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 | 12 Jun 2007 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 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 Road, Penrose, Auckland | Registered & physical | 12 Jun 2007 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Central Districts Limited Shareholder NZBN: 9429033254029 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Simon Individual |
Papamoa 3118 |
09 Feb 2017 - 13 Feb 2024 |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
12 Jun 2007 - 27 Jun 2010 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
12 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
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