General information
Rothbury Group Limited
Type: NZ Limited Company (Ltd)9429034920732
New Zealand Business Number
1605854
Company Number
Registered
Company Status
Rothbury Group Limited (issued an NZ business number of 9429034920732) was incorporated on 02 Mar 2005. 3 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 physical address, up until 02 Dec 2020. Rothbury Group Limited used more names, namely: Rothbury Limited from 23 Dec 2008 to 09 Jan 2009, C & G Rothbury Limited (02 Mar 2005 to 23 Dec 2008). 482385 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 212962 shares (44.15% of shares), namely:
Steadfast Insurance Brokers (New Zealand) Pty Limited (an other) located at Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 5.52% of all shares (exactly 26622 shares); it includes
Rothbury Nominees Limited (an entity) - located at Cbd, Auckland. Moving on to the 3rd group of shareholders, share allotment (23000 shares, 4.77%) belongs to 1 entity, namely:
James Michael Hannan, Monica Anne Hannan and Neville Gordon Low As Trustees Of The Hannan Family Property Trust, located at Invercargill, Invercargill (an other). The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 21 Apr 2011 |
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| 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 | 02 Mar 2005 - current |
|
Owen Thomas Shaw
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Queenstown, Queenstown, 9300
Address used since 12 Sep 2012
Parnell, Auckland, 1010
Address used since 14 Sep 2017 |
Director | 02 Mar 2005 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 21 Dec 2015 |
Director | 29 Aug 2013 - current |
|
Robert Bernard Kelly
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Island, Nsw, 2009
Address used since 10 Jul 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 10 Jul 2014 - current |
|
Ben Lockerbie Webb
Belmont, Auckland, 0622
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
David Kenneth Webb
Riverside, Whangarei, 0112
Address used since 21 Dec 2021
Whau Valley, Whangarei, 0112
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 06 Oct 2022 |
|
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 01 Mar 2012 |
Director | 02 Mar 2005 - 19 Sep 2014 |
|
Paul Anthony Butson
Queenstown,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 24 Jul 2014 |
|
Bruce Alan Edmonds
Blockhouse Bay, Auckland,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 31 Aug 2007 |
Addresses
| 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 Rd, Penrose, Auckland | Registered & physical | 02 Mar 2005 - 03 May 2011 |
Financial Data
Financial info
482385
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 212962
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast Insurance Brokers (new Zealand) Pty Limited Other (Other) |
Sydney Nsw 2000 |
03 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 26622
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Nominees Limited Shareholder NZBN: 9429032960365 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
28 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 23000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Michael Hannan, Monica Anne Hannan And Neville Gordon Low As Trustees Of The Hannan Family Property Trust Other (Other) |
Invercargill Invercargill 9810 |
09 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 109773
| Shareholder Name | Address | Period |
|---|---|---|
|
C&g Holdings Limited Shareholder NZBN: 9429040987583 Entity (NZ Limited Company) |
Invercargill Null 9810 |
25 Feb 2014 - current |
Shares Allocation #5 Number of Shares: 110028
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambry Holdings Limited Shareholder NZBN: 9429042323167 Entity (NZ Limited Company) |
Birkenhead North Shore City 0626 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thin Holdings Limited Shareholder NZBN: 9429041102695 Company Number: 4977839 Entity |
21 Jul 2014 - 09 May 2016 | |
|
Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 Entity |
09 May 2016 - 12 May 2016 | |
|
Anosim Service & Investment Limited Shareholder NZBN: 9429039533609 Company Number: 366710 Entity |
09 May 2016 - 12 May 2016 | |
|
Southern Latitudes Investments Limited Shareholder NZBN: 9429036619351 Company Number: 1189624 Entity |
02 Nov 2006 - 03 Mar 2011 | |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
09 May 2016 - 12 May 2016 | |
|
Nortec Trustee Limited Shareholder NZBN: 9429035767572 Company Number: 1397968 Entity |
09 May 2016 - 12 May 2016 | |
|
Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 Company Number: 158365 Entity |
03 Mar 2011 - 31 May 2016 | |
|
Webb, David Kenneth Individual |
Whau Valley Whangarei 0112 |
09 May 2016 - 12 May 2016 |
|
Thin Holdings Limited Shareholder NZBN: 9429039021298 Company Number: 534715 Entity |
02 Mar 2005 - 21 Jul 2014 | |
|
C&g Holdings Limited Shareholder NZBN: 9429039789648 Company Number: 288723 Entity |
02 Mar 2005 - 25 Feb 2014 | |
|
Nortec Trustee Limited Shareholder NZBN: 9429035767572 Company Number: 1397968 Entity |
09 May 2016 - 12 May 2016 | |
|
Anosim Service & Investment Limited Shareholder NZBN: 9429039533609 Company Number: 366710 Entity |
09 May 2016 - 12 May 2016 | |
|
Steadfast Insurance Brokers Pty Limited Other |
Sydney NSW2000 |
25 Apr 2013 - 03 Aug 2020 |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
09 May 2016 - 12 May 2016 | |
|
Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 Company Number: 158365 Entity |
03 Mar 2011 - 31 May 2016 | |
|
Thin Holdings Limited Shareholder NZBN: 9429041102695 Company Number: 4977839 Entity |
21 Jul 2014 - 09 May 2016 | |
|
Invest South Limited Partnership Company Number: 2408150 Other |
07 Apr 2011 - 07 Dec 2016 | |
|
Webb, Robin Ngaire Individual |
Whau Valley Whangarei 0112 |
09 May 2016 - 12 May 2016 |
|
Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 Entity |
09 May 2016 - 12 May 2016 | |
|
Barkley, Christine Marion Individual |
Cbd Auckland 1010 |
09 May 2016 - 12 May 2016 |
|
Maximus Investments Limited Shareholder NZBN: 9429036991679 Company Number: 1118974 Entity |
02 Nov 2006 - 11 Mar 2009 | |
|
Maximus Investments Limited Shareholder NZBN: 9429036991679 Company Number: 1118974 Entity |
02 Nov 2006 - 11 Mar 2009 | |
|
Thin Holdings Limited Shareholder NZBN: 9429039021298 Company Number: 534715 Entity |
02 Mar 2005 - 21 Jul 2014 | |
|
Invest South Limited Partnership Company Number: 2408150 Other |
07 Apr 2011 - 07 Dec 2016 | |
|
Thin Technologies Limited Shareholder NZBN: 9429036985890 Company Number: 1120588 Entity |
02 Nov 2006 - 28 Oct 2008 | |
|
C&g Holdings Limited Shareholder NZBN: 9429039789648 Company Number: 288723 Entity |
02 Mar 2005 - 25 Feb 2014 | |
|
Thin Technologies Limited Shareholder NZBN: 9429036985890 Company Number: 1120588 Entity |
02 Nov 2006 - 28 Oct 2008 | |
|
Southern Latitudes Investments Limited Shareholder NZBN: 9429036619351 Company Number: 1189624 Entity |
02 Nov 2006 - 03 Mar 2011 | |
|
David Kenneth Webb Director |
Whau Valley Whangarei 0112 |
09 May 2016 - 12 May 2016 |
Location
Companies nearby
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |