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Rothbury Central Districts Limited

Type: NZ Limited Company (Ltd)
9429033254029
NZBN
1964507
Company Number
Registered
Company Status
Current address
Level 25, 188 Quay Street
Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Dec 2020

Rothbury Central Districts Limited was launched on 09 Jul 2007 and issued an NZ business identifier of 9429033254029. This registered LTD company has been managed by 5 directors: Roger Lane Abel - an active director whose contract began on 09 Jul 2007,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Simon Lynch Anderson - an inactive director whose contract began on 23 Oct 2018 and was terminated on 15 Oct 2021,
Richard Charles Cashmore - an inactive director whose contract began on 29 Feb 2008 and was terminated on 25 Oct 2018,
Douglas Norman Thompson - an inactive director whose contract began on 09 Jul 2007 and was terminated on 19 Sep 2014.
As stated in BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Up until 02 Dec 2020, Rothbury Central Districts Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
BizDb identified past names used by this company: from 09 Jul 2007 to 23 Dec 2008 they were named C & G Rothbury Central Districts Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010.

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

Registered & physical address used from 09 Jul 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 Insurance Brokers Limited
Shareholder NZBN: 9429030416178
Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Realty Services Holdings Limited
Shareholder NZBN: 9429038353444
Company Number: 802341
Tauranga
3110
New Zealand
Individual O'connor, Jonathan Bourke Otumoetai
Tauranga
3110
New Zealand
Entity Realty Services Holdings Limited
Shareholder NZBN: 9429038353444
Company Number: 802341
Tauranga
3110
New Zealand
Entity Realty Mortgages Holdings Limited
Shareholder NZBN: 9429033164700
Company Number: 1979941
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Realty Mortgages Holdings Limited
Shareholder NZBN: 9429033164700
Company Number: 1979941
Individual Mills, Virginia Otumoetai
Tauranga
3110
New Zealand
Individual O'connor, Anita Otumoetai
Tauranga
3110
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: 09 Jul 2007

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 29 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2013


Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 25 Sep 2014


Simon Lynch Anderson - Director (Inactive)

Appointment date: 23 Oct 2018

Termination date: 15 Oct 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Oct 2018


Richard Charles Cashmore - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 25 Oct 2018

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 23 Oct 2015


Douglas Norman Thompson - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 19 Sep 2014

Address: Ellerslie, Auckland,

Address used since 09 Jul 2007

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