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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 18, 1 Queen Street, Auckland, 1010 | Physical & registered | 18 Jun 2014 - 02 Dec 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
28 Jun 2014 - current |
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 |
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 |
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 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
Willis New Zealand Limited Level 8 |
Kiwi Holiday Insurance Limited Level 7c |
Wallace Mclean Limited Level 3 |
Bentleys Risk Management Limited Level 8 Aig Building |
Exclusive Insurance Services Limited 63 |
Portland Software Limited Level 5 |