Rothbury Taranaki Limited was started on 03 Oct 2007 and issued an NZBN of 9429033145327. This registered LTD company has been run by 3 directors: Roger Lane Abel - an active director whose contract started on 03 Oct 2007,
Alexander Bell Maccallum - an active director whose contract started on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract started on 04 Oct 2007 and was terminated on 19 Sep 2014.
According to our information (updated on 30 Apr 2024), the company registered 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Until 02 Dec 2020, Rothbury Taranaki Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 03 Oct 2007 to 23 Dec 2008 they were called C & G Rothbury Taranaki Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Rothbury Central Districts Limited (an entity) located at Cbd, Auckland postcode 1010.
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: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Registered & physical address used from 03 Oct 2007 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 Central Districts Limited Shareholder NZBN: 9429033254029 |
Cbd Auckland 1010 New Zealand |
03 Oct 2007 - |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 03 Oct 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
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: 04 Oct 2007
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland,
Address used since 04 Oct 2007
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