Rothbury Kinross Limited, a registered company, was launched on 26 Sep 2008. 9429032577761 is the number it was issued. "Executive search service" (ANZSIC N721140) is how the company has been classified. The company has been run by 3 directors: Stuart Dawson Chrisp - an active director whose contract started on 26 Sep 2008,
James Robert Storey - an active director whose contract started on 27 Apr 2015,
Denis Horner - an inactive director whose contract started on 26 Sep 2008 and was terminated on 31 Dec 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Po Box 454, Shortland Street, Auckland, 1140 (postal address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (office address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address) among others.
Rothbury Kinross Limited had been using Level 5 60 Parnell Road, Parnnell, Auckland as their physical address until 21 May 2018.
More names for this company, as we identified at BizDb, included: from 26 Sep 2008 to 10 Sep 2013 they were named Kinross Partners Limited.
A total of 300000 shares are allocated to 2 shareholders (2 groups). The first group includes 150000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150000 shares (50 per cent).
Other active addresses
Address #4: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Office address used from 01 Sep 2019
Principal place of activity
Level 5 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 5 60 Parnell Road, Parnnell, Auckland, 1151 New Zealand
Physical & registered address used from 15 Sep 2011 to 21 May 2018
Address #2: L11 126 Vincent St, Auckland New Zealand
Physical & registered address used from 26 Sep 2008 to 15 Sep 2011
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Kinross Holdings Limited Shareholder NZBN: 9429046072429 |
Grey Lynn Auckland 1021 New Zealand |
31 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Rothbury Partners Limited Shareholder NZBN: 9429032811834 |
Newmarket Auckland New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccombe, Harold Ian Martin |
Remuera Auckland New Zealand |
26 Sep 2008 - 07 Sep 2011 |
| Individual | Horner, Denis |
Remuera Auckland New Zealand |
26 Sep 2008 - 07 Sep 2011 |
| Entity | Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 |
Parnell Auckland 1052 New Zealand |
26 Sep 2008 - 31 Jan 2018 |
| Individual | Grant, Adelle Jayde |
Greenlane Auckland New Zealand |
26 Sep 2008 - 07 Sep 2011 |
| Individual | Horner, Lynne Catherine |
Remuera Auckland New Zealand |
26 Sep 2008 - 07 Sep 2011 |
| Entity | Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 |
Parnell Auckland 1052 New Zealand |
26 Sep 2008 - 31 Jan 2018 |
Stuart Dawson Chrisp - Director
Appointment date: 26 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2017
James Robert Storey - Director
Appointment date: 27 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2015
Denis Horner - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 31 Dec 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2010
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
The Parnell Limited
8 Murdoch Road
Cibounet Trust Limited
8 Murdoch Road
Turnstone Farms Limited
8 Murdoch Road
Guy Macindoe Services Limited
8 Murdoch Road
Frank Tkh Limited
8 Murdoch Road
Mitchell Recruitment Professionals Limited
Level 3, 16 College Hill
Navigo Sol'nz Limited
Suite 1, 2 Enfield Street
Nz Recruitment Limited
Suite 1, 6 Boston Road
Progression Hr Limited
14-16 Maidstone Street
Wise Move Consulting Limited
C/-pkf Ross Melville