General information

Rothsay Group Limited

Type: NZ Limited Company (Ltd)
9429036612161
New Zealand Business Number
1190835
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Rothsay Group Limited (New Zealand Business Number 9429036612161) was incorporated on 13 Mar 2002. 5 addresess are in use by the company: 769 Main Street, Roslyn, Palmerston North, 4414 (type: postal, office). 6 Miriam Corban Heights, Henderson, Auckland had been their physical address, up until 19 Sep 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcnab, Clifford (an individual) located at Brooklyn, Wellington. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Rothsay Group Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
137 Washington Avenue, Brooklyn, Wellington, 6021 Physical & service 19 Sep 2006
769 Main Street, Roslyn, Palmerston North, 4414 Registered 12 Jun 2018
769 Main Street, Roslyn, Palmerston North, 4414 Postal & office & delivery 11 Jun 2019
Contact info
64 06 3566444
Phone (Phone)
info@xtracash.co.nz
Email
xtracash.co.nz
Website
Directors
Name and Address Role Period
Clifford Mcnab
Brooklyn, Wellington, 6021
Address used since 12 Sep 2006
Director 13 Mar 2002 - current
John Mosley
Whitby, Wellington,
Address used since 13 Mar 2002
Director 13 Mar 2002 - 19 Aug 2005
Addresses
Principal place of activity
769 Main Street , Roslyn , Palmerston North , 4414
Previous address Type Period
6 Miriam Corban Heights, Henderson, Auckland Physical 01 Jun 2004 - 19 Sep 2006
293 Main Street, Palmerston North Registered 04 Jun 2003 - 12 Jun 2018
293 Main Street, Palmerston North Physical 04 Jun 2003 - 01 Jun 2004
11 Courtenay Place, Wellington Physical & registered 13 Mar 2002 - 04 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcnab, Clifford
Individual
Brooklyn
Wellington
13 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Mosley, Andrew
Individual
Papamoa
13 Mar 2002 - 17 Aug 2004
Location
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