Rothesay Downs Limited
Type: NZ Limited Company (Ltd)Rothesay Downs Limited (issued a New Zealand Business Number of 9429037298302) was registered on 31 Mar 2000. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up to 07 May 2013. Rothesay Downs Limited used other aliases, namely: Standard 3128 Limited from 31 Mar 2000 to 01 Aug 2000. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Polson Higgs Nominees (2017) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 2 per cent of all shares (2 shares); it includes
Hall, Stuart Barclay (an individual) - located at Eden Terrace, Auckland,
Owen, Kathleen Anne (an individual) - located at Rd 4, Prebbleton. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 07 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery William Hall
Rd 4, Ranfurly, 9398
Address used since 06 Aug 2015 |
Director | 28 Jun 2000 - current |
|
Margot Anne Hall
Rd 4, Patearoa, 9398
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
George Barclay Hall
Rd 4, Ranfurly, 9398
Address used since 24 Apr 2014 |
Director | 28 Jun 2000 - 02 Jun 2016 |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 28 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 21 Apr 2010 - 07 May 2013 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 04 May 2005 - 21 Apr 2010 |
| 69 Mill Road, New Plymouth | Registered | 28 Aug 2000 - 04 May 2005 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical | 28 Aug 2000 - 04 May 2005 |
| 69 Mill Road, New Plymouth | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 69 Mill Road, New Plymouth | Registered | 12 Apr 2000 - 28 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2017) Limited Shareholder NZBN: 9429045920233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Stuart Barclay Individual |
Eden Terrace Auckland 1021 |
22 Apr 2021 - current |
|
Owen, Kathleen Anne Individual |
Rd 4 Prebbleton 7674 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, George Barclay Individual |
Patearoa |
31 Mar 2000 - 22 Apr 2005 |
|
Hall, Jeffery William Individual |
Rd 4 Patearoa 9398 |
22 Apr 2005 - 24 Apr 2014 |
|
Hall, Jeffery William Individual |
Rd 4 Patearoa 9398 |
22 Apr 2005 - 24 Apr 2014 |
|
Hall, George Barclay Individual |
Lincoln Lincoln 7608 |
22 Apr 2005 - 22 Apr 2021 |
|
Hall, George Barclay Individual |
Rd 4 Ranfurly 9398 |
22 Apr 2005 - 22 Apr 2021 |
|
Hall, George Barclay Individual |
Lincoln Lincoln 7608 |
22 Apr 2005 - 22 Apr 2021 |
|
Hall, Jeffery William Individual |
R D 4 Ranfurly |
22 Apr 2005 - 24 Apr 2014 |
|
Rothesay Downs Limited Shareholder NZBN: 9429037298302 Company Number: 1027634 Entity |
31 Mar 2000 - 22 Apr 2005 | |
|
Hall, Jeffery William Individual |
Rd 4 Patearoa 9398 |
22 Apr 2005 - 24 Apr 2014 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
22 Apr 2005 - 09 May 2019 |
|
Rothesay Downs Limited Shareholder NZBN: 9429037298302 Company Number: 1027634 Entity |
31 Mar 2000 - 22 Apr 2005 | |
|
Hall, Jeffery William Individual |
R D 4 Ranfurly 9398 |
22 Apr 2005 - 24 Apr 2014 |
 |
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