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.
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
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 Insurance Brokers Limited Shareholder NZBN: 9429030416178 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
Tauranga 3110 New Zealand |
07 Apr 2016 - 16 Oct 2021 |
Individual | O'connor, Jonathan Bourke |
Otumoetai Tauranga 3110 New Zealand |
07 Apr 2016 - 29 Aug 2017 |
Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
Tauranga 3110 New Zealand |
07 Apr 2016 - 16 Oct 2021 |
Entity | Realty Mortgages Holdings Limited Shareholder NZBN: 9429033164700 Company Number: 1979941 |
29 Feb 2008 - 07 Apr 2016 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
09 Jul 2007 - 06 Dec 2012 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
09 Jul 2007 - 06 Dec 2012 | |
Entity | Realty Mortgages Holdings Limited Shareholder NZBN: 9429033164700 Company Number: 1979941 |
29 Feb 2008 - 07 Apr 2016 | |
Individual | Mills, Virginia |
Otumoetai Tauranga 3110 New Zealand |
07 Apr 2016 - 29 Aug 2017 |
Individual | O'connor, Anita |
Otumoetai Tauranga 3110 New Zealand |
07 Apr 2016 - 29 Aug 2017 |
Ultimate Holding Company
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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