General information

Rothbury Capital City Limited

Type: NZ Limited Company (Ltd)
9429041286319
New Zealand Business Number
5296722
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Rothbury Capital City Limited (issued a New Zealand Business Number of 9429041286319) was incorporated on 18 Jun 2014. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up to 02 Dec 2020. Rothbury Capital City Limited used other aliases, namely: Wilkinson Insurance Brokers (2014) Limited from 28 Jul 2014 to 10 Aug 2017, Rothbury Insurance Brokers (2014) Limited (11 Jun 2014 to 28 Jul 2014). 650 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 195 shares (30 per cent of shares), namely:
Stadniczenko, Adam Robert (an individual) located at Dyerville postcode 5781,
Smith, Nigel John Crispin (a director) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (325 shares); it includes
Rothbury Insurance Brokers Limited (an entity) - located at Cbd, Auckland. The third group of shareholders, share allotment (130 shares, 20%) belongs to 2 entities, namely:
Shanly, Julie Anne, located at Rd 1, Masterton (an individual),
Shanly, Conrad Michael, located at Rd 1, Masterton (a director). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Rothbury Capital City Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Level 25, 188 Quay Street, Cbd, Auckland, 1010 Registered & physical & service 02 Dec 2020
Directors
Name and Address Role Period
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 18 Jun 2014
Director 18 Jun 2014 - current
Conrad Michael Shanly
Rd 1, Masterton, 5881
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
Nigel John Crispin Smith
Acacia Bay, Taupo, 3330
Address used since 21 Aug 2020
Martinborough, Martinborough, 5711
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014
Director 25 Sep 2014 - current
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 18 Jun 2014
Director 18 Jun 2014 - 19 Sep 2014
Addresses
Previous address Type Period
Level 18, 1 Queen Street, Auckland, 1010 Physical & registered 18 Jun 2014 - 02 Dec 2020
Financial Data
Financial info
650
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195
Shareholder Name Address Period
Stadniczenko, Adam Robert
Individual
Dyerville
5781
23 Oct 2023 - current
Smith, Nigel John Crispin
Director
Acacia Bay
Taupo
3330
16 Jul 2014 - current
Shares Allocation #2 Number of Shares: 325
Shareholder Name Address Period
Rothbury Insurance Brokers Limited
Shareholder NZBN: 9429030416178
Entity (NZ Limited Company)
Cbd
Auckland
1010
28 Jun 2014 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
Shanly, Julie Anne
Individual
Rd 1
Masterton
5881
16 Jul 2014 - current
Shanly, Conrad Michael
Director
Rd 1
Masterton
5881
16 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Knight, Robert Ashton
Individual
Martinborough
Martinborough
5711
22 Aug 2020 - 23 Oct 2023
Knight, Robert Ashton
Individual
Martinborough
Martinborough
5711
22 Aug 2020 - 23 Oct 2023
Toomey, Michael David
Individual
St Martins
Christchurch
8023
16 Jul 2014 - 22 Aug 2020
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity
18 Jun 2014 - 28 Jun 2014
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity
18 Jun 2014 - 28 Jun 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rothbury Group Limited
Type Ltd
Ultimate Holding Company Number 1605854
Country of origin NZ
Address Level 18
1 Queen Street
Auckland 1010
Location
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