General information

Rothley Partners Limited

Type: NZ Limited Company (Ltd)
9429041990308
New Zealand Business Number
5811427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Rothley Partners Limited (issued a business number of 9429041990308) was incorporated on 29 Sep 2015. 6 addresess are currently in use by the company: Level 3, 166 Featherston Street, Wellington, 6011 (type: registered, service). 28 Homewood Avenue, Karori, Wellington had been their service address, until 17 Aug 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Schmid, Marc Andre (a director) located at Churton Park, Wellington postcode 6037. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Brunner, Andrea Therese (an individual) - located at Karori, Wellington,
Brunner, Sean Andrew (a director) - located at Karori, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brunner, Sean Andrew, located at Karori, Wellington (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued Rothley Partners Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
28 Homewood Avenue, Karori, Wellington, 6012 Postal & delivery & invoice 16 Aug 2019
28 Homewood Avenue, Karori, Wellington, 6012 Office 14 Aug 2020
28 Homewood Avenue, Karori, Wellington, 6012 Physical 24 Aug 2020
Level 3, 166 Featherston Street, Wellington, 6011 Registered & service 17 Aug 2023
Contact info
64 21 712891
Phone (Phone)
sean.brunner@rothley.co.nz
Email
www.rothley.co.nz
Website
Directors
Name and Address Role Period
Sean Andrew Brunner
Karori, Wellington, 6012
Address used since 16 Aug 2019
Northland, Wellington, 6012
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Marc Andre Schmid
Churton Park, Wellington, 6037
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Kevin John Jenkins
Island Bay, Wellington, 6023
Address used since 29 Sep 2015
Director 29 Sep 2015 - 28 Nov 2017
Addresses
Other active addresses
Type Used since
Level 3, 166 Featherston Street, Wellington, 6011 Registered & service 17 Aug 2023
Principal place of activity
28 Homewood Avenue , Karori , Wellington , 6012
Previous address Type Period
28 Homewood Avenue, Karori, Wellington, 6012 Service & registered 24 Aug 2020 - 17 Aug 2023
Level 7, Equinox House, 111 The Terrace, Wellington, 6011 Physical & registered 17 Aug 2017 - 24 Aug 2020
Level 11, City Chambers, Corner Of Featherston & Johnston Streets, Wellington, 6011 Registered & physical 12 Nov 2015 - 17 Aug 2017
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 29 Sep 2015 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schmid, Marc Andre
Director
Churton Park
Wellington
6037
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brunner, Andrea Therese
Individual
Karori
Wellington
6012
29 Sep 2015 - current
Brunner, Sean Andrew
Director
Karori
Wellington
6012
29 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brunner, Sean Andrew
Director
Karori
Wellington
6012
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Martin, Jenkins & Associates Limited
Shareholder NZBN: 9429037790035
Company Number: 919665
Entity
Level 1, City Chambers
142 Featherston Street, Wellington
6011
29 Sep 2015 - 13 Dec 2017
Martin, Jenkins & Associates Limited
Shareholder NZBN: 9429037790035
Company Number: 919665
Entity
Level 1, City Chambers
142 Featherston Street, Wellington
6011
29 Sep 2015 - 13 Dec 2017
Location
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