Rothwell Engineering Limited was started on 16 Feb 1995 and issued a New Zealand Business Number of 9429038504785. This registered LTD company has been managed by 3 directors: Benjamin Hamish Rothwell - an active director whose contract began on 05 Jul 2019,
Gillian Margaret Rothwell - an inactive director whose contract began on 16 Feb 1995 and was terminated on 05 Jul 2019,
Peter Edward Rothwell - an inactive director whose contract began on 16 Feb 1995 and was terminated on 05 Jul 2019.
According to our data (updated on 28 Apr 2024), the company uses 1 address: 2383 Queen Charlotte Drive, Rd 1, Picton, 7281 (type: physical, registered).
Until 23 Jan 2020, Rothwell Engineering Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Rothwell, Heidi Lee (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rothwell, Benjamin Hamish - located at Picton, Picton.
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 23 Jan 2020
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 04 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Dec 2011 to 04 Dec 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 23 Jul 2005 to 02 Dec 2011
Address: 165 Port Underwood Road, Picton
Registered & physical address used from 16 Feb 1995 to 23 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rothwell, Heidi Lee |
Picton Picton 7220 New Zealand |
16 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rothwell, Benjamin Hamish |
Picton Picton 7220 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rothwell, Gillian Margaret |
Rd 1 Picton 7281 New Zealand |
16 Feb 1995 - 16 Apr 2019 |
| Individual | Rothwell, Peter Edward |
Rd 1 Picton 7281 New Zealand |
16 Feb 1995 - 16 Apr 2019 |
Benjamin Hamish Rothwell - Director
Appointment date: 05 Jul 2019
Address: Picton, Picton, 7220 New Zealand
Address used since 05 Jul 2019
Gillian Margaret Rothwell - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 05 Jul 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 26 Nov 2015
Peter Edward Rothwell - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 05 Jul 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 26 Nov 2015
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street