Rothbury Instalment Services Limited was incorporated on 27 Mar 2012 and issued a number of 9429030730687. This registered LTD company has been managed by 9 directors: Alexander Bell Maccallum - an active director whose contract began on 18 Feb 2022,
Roger Lane Abel - an active director whose contract began on 18 Feb 2022,
Bruce Charles Davidson - an inactive director whose contract began on 21 Dec 2015 and was terminated on 23 Feb 2022,
Robert Bernard Kelly - an inactive director whose contract began on 21 Dec 2015 and was terminated on 23 Feb 2022,
Craig Greenwood - an inactive director whose contract began on 27 Mar 2012 and was terminated on 22 Dec 2021.
As stated in our database (updated on 07 Apr 2024), this company filed 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Until 02 Dec 2020, Rothbury Instalment Services Limited had been using L18, 1 Queen Street, Auckland as their physical address.
BizDb identified other names used by this company: from 17 Apr 2012 to 02 Oct 2017 they were named Rothbury Premium Funding Limited, from 27 Mar 2012 to 17 Apr 2012 they were named Rpf 2012 Limited.
A total of 2400 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2400 shares are held by 1 entity, namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Instalment Services Limited is classified as "General insurance" (ANZSIC K632230).
Previous address
Address: L18, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2012 to 02 Dec 2020
Basic Financial info
Total number of Shares: 2400
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: 2400 | |||
| Entity (NZ Limited Company) | Rothbury Group Limited Shareholder NZBN: 9429034920732 |
Cbd Auckland 1010 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
27 Mar 2012 - 22 Dec 2021 | |
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
27 Mar 2012 - 22 Dec 2021 | |
| Entity | Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
Britomart Auckland 1010 New Zealand |
27 Mar 2012 - 22 Dec 2021 |
Ultimate Holding Company
Alexander Bell Maccallum - Director
Appointment date: 18 Feb 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Feb 2022
Roger Lane Abel - Director
Appointment date: 18 Feb 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 18 Feb 2022
Bruce Charles Davidson - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 23 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2015
Robert Bernard Kelly - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 23 Feb 2022
ASIC Name: Steadfast Group Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Darling Island, Nsw, 2009 Australia
Address used since 21 Dec 2015
Craig Greenwood - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 22 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Mar 2012
Shannon James Walsh - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 22 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Mar 2012
Roger Lane Abel - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 21 Dec 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Alexander Bell Maccallum - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 21 Dec 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Mar 2012
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