Rothesay Downs Limited, a registered company, was launched on 31 Mar 2000. 9429037298302 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jeffery William Hall - an active director whose contract started on 28 Jun 2000,
Margot Anne Hall - an active director whose contract started on 27 Apr 2021,
George Barclay Hall - an inactive director whose contract started on 28 Jun 2000 and was terminated on 02 Jun 2016,
Richard Thomas Salisbury - an inactive director whose contract started on 31 Mar 2000 and was terminated on 28 Jun 2000.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Rothesay Downs Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 07 May 2013.
Former names for the company, as we established at BizDb, included: from 31 Mar 2000 to 01 Aug 2000 they were named Standard 3128 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2 shares (2 per cent).
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 21 Apr 2010 to 07 May 2013
Address: Polson Higgs, 139 Moray Pl, Dunedin
Registered & physical address used from 04 May 2005 to 21 Apr 2010
Address: 69 Mill Road, New Plymouth
Registered address used from 28 Aug 2000 to 04 May 2005
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical address used from 28 Aug 2000 to 04 May 2005
Address: 69 Mill Road, New Plymouth
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address: 69 Mill Road, New Plymouth
Registered address used from 12 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2017) Limited Shareholder NZBN: 9429045920233 |
Dunedin Central Dunedin 9016 New Zealand |
09 May 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hall, Stuart Barclay |
Eden Terrace Auckland 1021 New Zealand |
22 Apr 2021 - |
| Individual | Owen, Kathleen Anne |
Rd 4 Prebbleton 7674 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, George Barclay |
Patearoa |
31 Mar 2000 - 22 Apr 2005 |
| Individual | Hall, Jeffery William |
Rd 4 Patearoa 9398 New Zealand |
22 Apr 2005 - 24 Apr 2014 |
| Individual | Hall, Jeffery William |
Rd 4 Patearoa 9398 New Zealand |
22 Apr 2005 - 24 Apr 2014 |
| Individual | Hall, George Barclay |
Lincoln Lincoln 7608 New Zealand |
22 Apr 2005 - 22 Apr 2021 |
| Individual | Hall, George Barclay |
Rd 4 Ranfurly 9398 New Zealand |
22 Apr 2005 - 22 Apr 2021 |
| Individual | Hall, George Barclay |
Lincoln Lincoln 7608 New Zealand |
22 Apr 2005 - 22 Apr 2021 |
| Individual | Hall, Jeffery William |
R D 4 Ranfurly |
22 Apr 2005 - 24 Apr 2014 |
| Entity | Rothesay Downs Limited Shareholder NZBN: 9429037298302 Company Number: 1027634 |
31 Mar 2000 - 22 Apr 2005 | |
| Individual | Hall, Jeffery William |
Rd 4 Patearoa 9398 New Zealand |
22 Apr 2005 - 24 Apr 2014 |
| Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
22 Apr 2005 - 09 May 2019 |
| Entity | Rothesay Downs Limited Shareholder NZBN: 9429037298302 Company Number: 1027634 |
31 Mar 2000 - 22 Apr 2005 | |
| Individual | Hall, Jeffery William |
R D 4 Ranfurly 9398 New Zealand |
22 Apr 2005 - 24 Apr 2014 |
Jeffery William Hall - Director
Appointment date: 28 Jun 2000
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 06 Aug 2015
Margot Anne Hall - Director
Appointment date: 27 Apr 2021
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 27 Apr 2021
George Barclay Hall - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 02 Jun 2016
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 24 Apr 2014
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 28 Jun 2000
Address: New Plymouth,
Address used since 31 Mar 2000
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