Rothbury Nominees Limited, a registered company, was started on 07 Feb 2008. 9429032960365 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Roger Lane Abel - an active director whose contract started on 07 Feb 2008,
Owen Thomas Shaw - an active director whose contract started on 11 Feb 2008,
Robert Bernard Kelly - an active director whose contract started on 25 Sep 2014,
Bruce Charles Davidson - an active director whose contract started on 25 Sep 2014,
Ben Lockerbie Webb - an active director whose contract started on 24 Nov 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical).
Rothbury Nominees Limited had been using Level 18, 1 Queen Street, Auckland as their registered address until 02 Dec 2020.
Previous names used by the company, as we identified at BizDb, included: from 18 Jun 2010 to 14 Jun 2012 they were named Rothbury Corporate Holdings Limited, from 07 Feb 2008 to 18 Jun 2010 they were named Regional Holdings Limited.
A single entity controls all company shares (exactly 1200 shares) - Rothbury Group Limited - located at 1010, Cbd, Auckland.
Previous addresses
Address #1: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2011 to 02 Dec 2020
Address #2: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Registered & physical address used from 07 Feb 2008 to 03 May 2011
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 |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikato Insurance & Financial Services Limited Shareholder NZBN: 9429037147518 Company Number: 1067146 |
03 Apr 2008 - 14 Jun 2012 | |
| Entity | Waikato Insurance & Financial Services Limited Shareholder NZBN: 9429037147518 Company Number: 1067146 |
03 Apr 2008 - 14 Jun 2012 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 07 Feb 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Owen Thomas Shaw - Director
Appointment date: 11 Feb 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Sep 2012
Robert Bernard Kelly - Director
Appointment date: 25 Sep 2014
ASIC Name: Steadfast Group Ltd
Address: Darling Island, New South Wales, 2009 Australia
Address used since 25 Sep 2014
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Bruce Charles Davidson - Director
Appointment date: 25 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2015
Ben Lockerbie Webb - Director
Appointment date: 24 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 24 Nov 2022
David Kenneth Webb - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 24 Nov 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, New Zealand
Address used since 01 Mar 2012
Paul Anthony Butson - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 24 Jul 2014
Address: Queenstown,
Address used since 11 Feb 2008
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