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Rothsay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039466525
NZBN
388374
Company Number
Registered
Company Status
Current address
6 Whitehaven Street
Weston
Oamaru 9401
New Zealand
Registered & physical & service address used since 06 Aug 2018
6 Whitehaven Street
Weston
Oamaru 9401
New Zealand
Delivery address used since 10 Apr 2019

Rothsay Enterprises Limited, a registered company, was registered on 15 Jun 1988. 9429039466525 is the NZ business identifier it was issued. This company has been managed by 4 directors: Paul Francis Hopkins - an active director whose contract began on 03 Dec 1990,
Kathryn Frances Hopkins - an inactive director whose contract began on 03 Dec 1990 and was terminated on 04 Jun 1998,
Christopher Charles Hopkins - an inactive director whose contract began on 03 Dec 1990 and was terminated on 04 Jun 1998,
Raymond Charles Hopkins - an inactive director whose contract began on 03 Dec 1990 and was terminated on 04 Jun 1998.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 6 Whitehaven Street, Weston, Oamaru, 9401 (category: delivery, physical).
Rothsay Enterprises Limited had been using 13 St Cuthbert Place, Omarama, Omarama as their physical address up until 06 Aug 2018.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Principal place of activity

6 Whitehaven Street, Weston, Oamaru, 9401 New Zealand


Previous addresses

Address #1: 13 St Cuthbert Place, Omarama, Omarama, 9412 New Zealand

Physical address used from 19 Jul 2017 to 06 Aug 2018

Address #2: 13 St Cuthbert Place, Omarama, Omarama, 9412 New Zealand

Registered address used from 20 Apr 2017 to 06 Aug 2018

Address #3: 248 Airedale Road, Rd 5d, Oamaru, 9492 New Zealand

Registered address used from 29 Mar 2016 to 20 Apr 2017

Address #4: 248 Airedale Road, Rd 5d, Oamaru, 9492 New Zealand

Physical address used from 29 Mar 2016 to 19 Jul 2017

Address #5: 49 Harrington Street, Port Chalmers, Otago New Zealand

Physical address used from 06 Jun 2000 to 29 Mar 2016

Address #6: 53 Harrington Street, Port Chalmers, Otago

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address #7: 53 Harrington Street, Port Chalmers, Otago

Registered address used from 26 May 2000 to 26 May 2000

Address #8: 49 Harrington Street, Port Chalmers, Otago New Zealand

Registered address used from 26 May 2000 to 29 Mar 2016

Address #9: 12 Athol Place, Ravensbourne, Dunedin

Registered address used from 11 Jul 1994 to 26 May 2000

Contact info
64 027 3472892
Phone
hoppyatport@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Hopkins, Paul Francis Omarama
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hopkins, Rhonda M Weston
Oamaru
9401
New Zealand
Directors

Paul Francis Hopkins - Director

Appointment date: 03 Dec 1990

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 17 Mar 2016

Address: Omarama, Omarama, 9412 New Zealand

Address used since 11 Jul 2017

Address: Weston, Oamaru, 9401 New Zealand

Address used since 10 Apr 2019


Kathryn Frances Hopkins - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 04 Jun 1998

Address: Dunedin,

Address used since 03 Dec 1990


Christopher Charles Hopkins - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 04 Jun 1998

Address: St Leonards, Dunedin,

Address used since 03 Dec 1990


Raymond Charles Hopkins - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 04 Jun 1998

Address: Ravensbourne, Dunedin,

Address used since 03 Dec 1990

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