General information
Rothesay Resources Limited
Type: NZ Limited Company (Ltd)9429038611919
New Zealand Business Number
647188
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Rothesay Resources Limited (New Zealand Business Number 9429038611919) was incorporated on 02 Aug 1994. 5 addresess are currently in use by the company: 161 Main South Road, Green Island, Dunedin, 9052 (type: registered, postal). 161 Main South Road, Green Island, Dunedin had been their registered address, until 18 Aug 2021. Rothesay Resources Limited used other names, namely: Selim Holdings Limited from 02 Aug 1994 to 20 Aug 1996. 570000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 14000 shares (2.46 per cent of shares), namely:
Hudson, Ross Eion (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 5.53 per cent of all shares (31500 shares); it includes
Hudson, Richard William (an individual) - located at Wanaka. Moving on to the third group of shareholders, share allocation (31500 shares, 5.53%) belongs to 1 entity, namely:
Hudson, Thomas Deans, located at Rd 2, Wanaka (an individual). "Investment company operation" (business classification K624050) is the classification the ABS issued Rothesay Resources Limited. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Sunrise Bay Drive, Wanaka, 9305 | Physical & service | 17 Aug 2010 |
| Po Box 398, Wanaka, 9343 | Postal | 10 Sep 2019 |
| 3 Sunrise Bay Drive, Wanaka, Wanaka, 9305 | Office | 10 Sep 2019 |
| 3 Sunrise Bay Drive, Wanaka, 9305 | Delivery | 10 Sep 2019 |
Contact info
64 27 2793370
Phone (Phone)
deans.hudson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Eion Hudson
Dunedin, 9013
Address used since 22 Oct 2015 |
Director | 20 Sep 1996 - current |
|
Deans Hudson
Wanaka, Wanaka, 9305
Address used since 07 Sep 2022
Wanaka, 9305
Address used since 10 Sep 2019
Wanaka, Wanaka, 9305
Address used since 09 Aug 2010 |
Director | 20 Sep 1996 - current |
|
Richard William Hudson
Wanaka, Wanaka, 9305
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
|
Richard James Hudson
Timaru,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 18 Dec 2002 |
|
Barry Christopher Spencer Dorking
Maori Hill, Dunedin,
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 20 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Sunrise Bay Drive, Wanaka, 9305 | Delivery | 10 Sep 2019 |
| 161 Main South Road, Green Island, Dunedin, 9052 | Registered | 18 Aug 2021 |
Principal place of activity
| 3 Sunrise Bay Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 161 Main South Road, Green Island, Dunedin, 9052 | Registered | 17 Aug 2021 - 18 Aug 2021 |
| 30a Park Terrace, Christchurch | Physical | 06 Oct 2006 - 17 Aug 2010 |
| 84a Chapter Street, Mertivale, Christchurch | Physical | 12 Dec 2003 - 06 Oct 2006 |
| Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin | Registered | 31 Oct 1998 - 31 Oct 1998 |
| 161 Main South Road, Green Island, Dunedin | Registered | 31 Oct 1998 - 17 Aug 2021 |
| D Hudson, 70 Innes Road, Merivale, Christchurch | Physical | 02 Aug 1994 - 12 Dec 2003 |
| Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin | Physical | 02 Aug 1994 - 02 Aug 1994 |
Financial Data
Financial info
570000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Ross Eion Individual |
Dunedin |
02 Aug 1994 - current |
Shares Allocation #2 Number of Shares: 31500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard William Individual |
Wanaka 9305 |
07 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 31500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Thomas Deans Individual |
Rd 2 Wanaka 9382 |
07 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 193000
| Shareholder Name | Address | Period |
|---|---|---|
|
Namolos Investments Limited Shareholder NZBN: 9429032996906 Entity (NZ Limited Company) |
Musselburgh Dunedin 9013 |
08 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 93000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabbins, Michaela Alice Erskine Individual |
Rd 2 Wanaka 9382 |
02 Aug 1994 - current |
Shares Allocation #6 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Jennifer Anne Individual |
Rd 9 Invercargill 9879 |
03 Jul 2017 - current |
|
Hudson, Mark Andrew Individual |
Awapuni Palmerston North 4412 |
03 Jul 2017 - current |
|
Rippin, Natasha Anne Individual |
Ferrymead Christchurch 8022 |
03 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 117000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Deans Individual |
Wanaka 9305 |
05 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard James Individual |
Timaru |
05 Dec 2003 - 05 Dec 2003 |
|
Godfrey, Kathleen Alice Individual |
Paramata |
05 Dec 2003 - 05 Dec 2003 |
|
Hudson, Richard James Individual |
Timaru |
05 Dec 2003 - 05 Dec 2003 |
|
Godfrey, Kathleen Alice Individual |
Timaru |
05 Dec 2003 - 05 Dec 2003 |
|
Hudson, Deans Individual |
Wanaka Wanaka 9305 |
08 Oct 2008 - 07 Aug 2020 |
|
Hudson, Ina Dalziel Individual |
Dunedin 9013 |
02 Aug 1994 - 03 Jul 2017 |
|
Hudson, Ross Eion Individual |
Dunedin |
05 Dec 2003 - 07 Aug 2020 |
|
Hudson, Deans Individual |
Christchurch |
02 Aug 1994 - 08 Oct 2008 |
Location
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