Rottnest Limited, a registered company, was registered on 14 Oct 2002. 9429036287147 is the NZBN it was issued. This company has been supervised by 1 director, named Michael Andrew Caughey - an active director whose contract began on 14 Oct 2002.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (type: physical, registered).
Rottnest Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 15 Feb 2005.
More names used by this company, as we found at BizDb, included: from 14 Oct 2002 to 17 Oct 2002 they were called Rottness Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 14 Oct 2002 to 15 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Caughey, Sarah Cecilie |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2019 - |
| Individual | Caughey, Michael Andrew |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2002 - |
| Individual | Caughey, William Anthony |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Caughey, Michael Andrew |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2002 - |
Michael Andrew Caughey - Director
Appointment date: 14 Oct 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2016
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