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Rothbury Tauranga Limited

Type: NZ Limited Company (Ltd)
9429033324715
NZBN
1953900
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 Tauranga Limited, a registered company, was launched on 12 Jun 2007. 9429033324715 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 12 Jun 2007,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 12 Jun 2007 and was terminated on 19 Sep 2014.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Rothbury Tauranga Limited had been using Level 18, 1 Queen Street, Auckland as their physical address up to 02 Dec 2020.
More names for the company, as we established at BizDb, included: from 25 Jul 2007 to 23 Dec 2008 they were called C & G Rothbury Tauranga Limited, from 12 Jun 2007 to 25 Jul 2007 they were called C & G Rothbury Bay Of Plenty Limited.
One 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

Physical & registered 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 12 Jun 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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helm, Simon Papamoa
3118
New Zealand
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854

Ultimate Holding Company

21 Jul 1991
Effective Date
Rothbury Group Limited
Name
Ltd
Type
1605854
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Lane Abel - Director

Appointment date: 12 Jun 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


Douglas Norman Thompson - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 19 Sep 2014

Address: Ellerslie, Auckland,

Address used since 12 Jun 2007

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