Rothbury Waikato Limited, a registered company, was incorporated on 26 Jul 2007. 9429033254173 is the number it was issued. The company has been managed by 4 directors: Roger Lane Abel - an active director whose contract began on 26 Jul 2007,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 26 Jul 2007 and was terminated on 19 Sep 2014,
Edwin Robert Longman - an inactive director whose contract began on 31 Mar 2008 and was terminated on 25 Jun 2013.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Rothbury Waikato Limited had been using Level 18, 1 Queen Street, Auckland as their registered address up until 02 Dec 2020.
Former names for the company, as we managed to find at BizDb, included: from 26 Jul 2007 to 24 Jan 2008 they were named C & G Rothbury Waikato Limited.
A single entity controls all company shares (exactly 1200 shares) - Rothbury Central Districts Limited - located at 1010, Cbd, Auckland.
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 26 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 Central Districts Limited Shareholder NZBN: 9429033254029 |
Cbd Auckland 1010 New Zealand |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sloman, Mark Charles |
Leamington Cambridge 3432 New Zealand |
09 Feb 2017 - 06 Dec 2023 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 26 Jul 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: 26 Jul 2007
Termination date: 19 Sep 2014
Address: Auckland,
Address used since 26 Jul 2007
Edwin Robert Longman - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 25 Jun 2013
Address: 103 Grantham Street, Hamilton,
Address used since 31 Mar 2008
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