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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Hopkins, Paul Francis |
Omarama Omarama 9412 New Zealand |
15 Jun 1988 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Hopkins, Rhonda M |
Weston Oamaru 9401 New Zealand |
15 Jun 1988 - |
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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