General information

Rothesay Apartments Limited

Type: NZ Limited Company (Ltd)
9429035377191
New Zealand Business Number
1516408
Company Number
Registered
Company Status

Rothesay Apartments Limited (issued a New Zealand Business Number of 9429035377191) was incorporated on 28 May 2004. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). Hayward Mcauslan, Chartered Accountants, 20 James Street, Balclutha had been their physical address, up to 01 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macfie, Raewyn Mary (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macfie, Charles Harold (an individual) - located at Rd 2, Mosgiel. Our information was updated on 24 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 01 May 2013
Directors
Name and Address Role Period
Charles Harold Macfie
Rd 2, Mosgiel, 9092
Address used since 17 Apr 2018
R D, Clinton, 9271
Address used since 18 May 2016
Director 28 May 2004 - current
Raewyn Mary Macfie
Rd 2, Mosgiel, 9092
Address used since 17 Apr 2018
R D, Clinton, 9271
Address used since 18 May 2016
Director 28 May 2004 - current
Addresses
Previous address Type Period
Hayward Mcauslan, Chartered Accountants, 20 James Street, Balclutha Physical & registered 28 May 2004 - 01 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macfie, Raewyn Mary
Individual
Rd 2
Mosgiel
9092
28 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macfie, Charles Harold
Individual
Rd 2
Mosgiel
9092
28 May 2004 - current
Location
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