Rothbury Insurance Brokers Limited was incorporated on 05 Dec 2012 and issued a number of 9429030416178. This registered LTD company has been supervised by 4 directors: Roger Lane Abel - an active director whose contract began on 05 Dec 2012,
Roger Lane Abel - an active director whose contract began on 05 Dec 2012,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 05 Dec 2012 and was terminated on 19 Sep 2014.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Up until 07 May 2021, Rothbury Insurance Brokers Limited had been using Level 28, 188 Quay Street, Cbd, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Insurance Brokers Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: Level 28, 188 Quay Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2020 to 07 May 2021
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2012 to 02 Dec 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Rothbury Group Limited Shareholder NZBN: 9429034920732 |
Cbd Auckland 1010 New Zealand |
05 Dec 2012 - |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 05 Dec 2012
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Roger Lane Abel - Director
Appointment date: 05 Dec 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Dec 2012
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