Rothbury Auckland City Limited

Rothbury Auckland City Limited was incorporated on 22 Dec 2010 and issued a business number of 9429031284462. The registered LTD company has been run by 3 directors: Roger Lane Abel - an active director whose contract began on 22 Dec 2010,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 22 Dec 2010 and was terminated on 19 Sep 2014.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Up to 02 Dec 2020, Rothbury Auckland City Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Auckland City Limited is classified as "Insurance broking service" (business classification K642040).

Previous addresses

Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2011 to 02 Dec 2020

Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 22 Dec 2010 to 03 May 2011

Previous Shareholders

Ultimate Holding Company

Roger Lane Abel - Director

Appointment date: 22 Dec 2010

Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Douglas Norman Thompson - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 19 Sep 2014