General information

Rothwell Engineering Limited

Type: NZ Limited Company (Ltd)
9429038504785
New Zealand Business Number
670881
Company Number
Registered
Company Status

Rothwell Engineering Limited (issued an NZBN of 9429038504785) was started on 16 Feb 1995. 2 addresses are currently in use by the company: 2383 Queen Charlotte Drive, Rd 1, Picton, 7281 (type: physical, registered). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up until 23 Jan 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Rothwell, Heidi Lee (an individual) located at Picton, Picton postcode 7220. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Rothwell, Benjamin Hamish (an individual) - located at Picton, Picton. Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
2383 Queen Charlotte Drive, Rd 1, Picton, 7281 Physical & registered & service 23 Jan 2020
Directors
Name and Address Role Period
Benjamin Hamish Rothwell
Picton, Picton, 7220
Address used since 05 Jul 2019
Director 05 Jul 2019 - current
Gillian Margaret Rothwell
Rd 1, Picton, 7281
Address used since 26 Nov 2015
Director 16 Feb 1995 - 05 Jul 2019
Peter Edward Rothwell
Rd 1, Picton, 7281
Address used since 26 Nov 2015
Director 16 Feb 1995 - 05 Jul 2019
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 23 Jan 2020
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 04 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Dec 2011 - 04 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 23 Jul 2005 - 02 Dec 2011
165 Port Underwood Road, Picton Registered & physical 16 Feb 1995 - 23 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rothwell, Heidi Lee
Individual
Picton
Picton
7220
16 Apr 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rothwell, Benjamin Hamish
Individual
Picton
Picton
7220
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Rothwell, Gillian Margaret
Individual
Rd 1
Picton
7281
16 Feb 1995 - 16 Apr 2019
Rothwell, Peter Edward
Individual
Rd 1
Picton
7281
16 Feb 1995 - 16 Apr 2019
Location
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