Rothbury Group Limited

Rothbury Group Limited was incorporated on 02 Mar 2005 and issued an NZBN of 9429034920732. This registered LTD company has been managed by 9 directors: Roger Lane Abel - an active director whose contract started on 02 Mar 2005,
Owen Thomas Shaw - an active director whose contract started on 02 Mar 2005,
Bruce Charles Davidson - an active director whose contract started on 29 Aug 2013,
Robert Bernard Kelly - an active director whose contract started on 10 Jul 2014,
Ben Lockerbie Webb - an active director whose contract started on 06 Oct 2022.
As stated in our information (updated on 24 Apr 2024), the company registered 2 addresses: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (registered address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (physical address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (service address),
Level 18, 1 Queen Street, Auckland, 1010 (other address) among others.
Until 02 Dec 2020, Rothbury Group Limited had been using Level 18, 1 Queen Street, Auckland as their physical address.
BizDb found more names for the company: from 23 Dec 2008 to 09 Jan 2009 they were called Rothbury Limited, from 02 Mar 2005 to 23 Dec 2008 they were called C & G Rothbury Limited.
A total of 482385 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 212962 shares are held by 1 entity, namely:
Steadfast Insurance Brokers (New Zealand) Pty Limited (an other) located at Sydney, Nsw postcode 2000.
Then there is a group that consists of 1 shareholder, holds 5.52 per cent shares (exactly 26622 shares) and includes
Rothbury Nominees Limited - located at Cbd, Auckland.
The third share allocation (23000 shares, 4.77%) belongs to 1 entity, namely:
James Michael Hannan, Monica Anne Hannan and Neville Gordon Low As Trustees Of The Hannan Family Property Trust, located at Invercargill, Invercargill (an other).

Previous addresses

Address #1: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2011 to 02 Dec 2020

Address #2: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand

Registered & physical address used from 02 Mar 2005 to 03 May 2011

Previous Shareholders

Roger Lane Abel - Director

Appointment date: 02 Mar 2005

Owen Thomas Shaw - Director

Appointment date: 02 Mar 2005

Bruce Charles Davidson - Director

Appointment date: 29 Aug 2013

Robert Bernard Kelly - Director

Appointment date: 10 Jul 2014

ASIC Name: Steadfast Group Ltd

Ben Lockerbie Webb - Director

Appointment date: 06 Oct 2022

David Kenneth Webb - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 06 Oct 2022

Douglas Norman Thompson - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 19 Sep 2014

Paul Anthony Butson - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 24 Jul 2014

Bruce Alan Edmonds - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 31 Aug 2007