Shortcuts

Rothbury Rotorua Limited

Type: NZ Limited Company (Ltd)
9429033145525
NZBN
1983351
Company Number
Registered
Company Status
Current address
Level25, 188 Quay Street
Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Dec 2020

Rothbury Rotorua Limited, a registered company, was registered on 03 Oct 2007. 9429033145525 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Roger Lane Abel - an active director whose contract began on 03 Oct 2007,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 04 Oct 2007 and was terminated on 19 Sep 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Rothbury Rotorua Limited had been using Level 18, 1 Queen Street, Auckland as their registered address up to 02 Dec 2020.
Past names for this company, as we found at BizDb, included: from 03 Oct 2007 to 23 Dec 2008 they were called C & G Rothbury Rotorua Limited.
A single entity controls all company shares (exactly 1200 shares) - Rothbury Central Districts Limited - located at 1010, Cbd, Auckland.

Addresses

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 Road, Penrose, Auckland New Zealand

Physical & registered address used from 03 Oct 2007 to 03 May 2011

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Rothbury Central Districts Limited
Shareholder NZBN: 9429033254029
Cbd
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rothbury Group Limited
Name
Ltd
Type
1605854
Ultimate Holding Company Number
NZ
Country of origin
Level 18
1 Queen Street
Auckland 1010
New Zealand
Address
Directors

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, 1061 New Zealand

Address used since 01 Dec 2011

Nearby companies

Wyndham Property Limited
Level 14, Hsbc House

Cal 107731 Limited
Level 14, Hsbc House

Telco Fourthmedia Limited
Level 10

Bolebrand New Zealand Limited
Level 14, Hsbc House

Lindon Harris Limited
Level 14, Hsbc House

The Pakiri Church Trust Board
Mcveagh Fleming