Rothbury Capital City Limited

Rothbury Capital City Limited was launched on 18 Jun 2014 and issued an NZ business number of 9429041286319. This registered LTD company has been run by 5 directors: Roger Lane Abel - an active director whose contract began on 18 Jun 2014,
Conrad Michael Shanly - an active director whose contract began on 08 Jul 2014,
Nigel John Crispin Smith - an active director whose contract began on 08 Jul 2014,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 18 Jun 2014 and was terminated on 19 Sep 2014.
According to BizDb's database (updated on 19 Mar 2024), the company filed 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Up until 02 Dec 2020, Rothbury Capital City Limited had been using Level 18, 1 Queen Street, Auckland as their physical address.
BizDb found other names for the company: from 28 Jul 2014 to 10 Aug 2017 they were called Wilkinson Insurance Brokers (2014) Limited, from 11 Jun 2014 to 28 Jul 2014 they were called Rothbury Insurance Brokers (2014) Limited.
A total of 650 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 195 shares are held by 2 entities, namely:
Stadniczenko, Adam Robert (an individual) located at Dyerville postcode 5781,
Smith, Nigel John Crispin (a director) located at Acacia Bay, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 325 shares) and includes
Rothbury Insurance Brokers Limited - located at Cbd, Auckland.
The next share allocation (130 shares, 20%) belongs to 2 entities, namely:
Shanly, Julie Anne, located at Rd 1, Masterton (an individual),
Shanly, Conrad Michael, located at Rd 1, Masterton (a director). Rothbury Capital City Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Previous address

Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jun 2014 to 02 Dec 2020

Previous Shareholders

Ultimate Holding Company

Roger Lane Abel - Director

Appointment date: 18 Jun 2014

Conrad Michael Shanly - Director

Appointment date: 08 Jul 2014

Nigel John Crispin Smith - Director

Appointment date: 08 Jul 2014

Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Douglas Norman Thompson - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 19 Sep 2014