General information

Rottnest Limited

Type: NZ Limited Company (Ltd)
9429036287147
New Zealand Business Number
1247122
Company Number
Registered
Company Status

Rottnest Limited (issued an NZ business number of 9429036287147) was started on 14 Oct 2002. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 15 Feb 2005. Rottnest Limited used more names, namely: Rottness Limited from 14 Oct 2002 to 17 Oct 2002. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Caughey, Sarah Cecilie (an individual) located at Mount Eden, Auckland postcode 1024,
Caughey, Michael Andrew (an individual) located at Mount Eden, Auckland postcode 1024,
Caughey, William Anthony (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Caughey, Michael Andrew (an individual) - located at Mount Eden, Auckland. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Physical & registered & service 15 Feb 2005
Directors
Name and Address Role Period
Michael Andrew Caughey
Mount Eden, Auckland, 1024
Address used since 10 Mar 2016
Director 14 Oct 2002 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 14 Oct 2002 - 15 Feb 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Caughey, Sarah Cecilie
Individual
Mount Eden
Auckland
1024
25 Jul 2019 - current
Caughey, Michael Andrew
Individual
Mount Eden
Auckland
1024
14 Oct 2002 - current
Caughey, William Anthony
Individual
Mount Eden
Auckland
1024
25 Jul 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Caughey, Michael Andrew
Individual
Mount Eden
Auckland
1024
14 Oct 2002 - current
Location
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