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.
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
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 |
29 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Helm, Simon |
Papamoa 3118 New Zealand |
09 Feb 2017 - 13 Feb 2024 |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
12 Jun 2007 - 27 Jun 2010 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
12 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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