Rothley Partners Limited was started on 29 Sep 2015 and issued an NZ business number of 9429041990308. This registered LTD company has been supervised by 3 directors: Sean Andrew Brunner - an active director whose contract started on 29 Sep 2015,
Marc Andre Schmid - an active director whose contract started on 01 Dec 2021,
Kevin John Jenkins - an inactive director whose contract started on 29 Sep 2015 and was terminated on 28 Nov 2017.
According to our database (updated on 08 Apr 2024), this company filed 1 address: Level 3, 166 Featherston Street, Wellington, 6011 (category: registered, service).
Until 17 Aug 2023, Rothley Partners Limited had been using 28 Homewood Avenue, Karori, Wellington as their service address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schmid, Marc Andre (a director) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Brunner, Andrea Therese - located at Karori, Wellington,
Brunner, Sean Andrew - located at Karori, Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Brunner, Sean Andrew, located at Karori, Wellington (a director). Rothley Partners Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Level 3, 166 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 17 Aug 2023
Principal place of activity
28 Homewood Avenue, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 28 Homewood Avenue, Karori, Wellington, 6012 New Zealand
Service & registered address used from 24 Aug 2020 to 17 Aug 2023
Address #2: Level 7, Equinox House, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Aug 2017 to 24 Aug 2020
Address #3: Level 11, City Chambers, Corner Of Featherston & Johnston Streets, Wellington, 6011 New Zealand
Registered & physical address used from 12 Nov 2015 to 17 Aug 2017
Address #4: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Sep 2015 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Schmid, Marc Andre |
Churton Park Wellington 6037 New Zealand |
09 Feb 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Brunner, Andrea Therese |
Karori Wellington 6012 New Zealand |
29 Sep 2015 - |
Director | Brunner, Sean Andrew |
Karori Wellington 6012 New Zealand |
29 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brunner, Sean Andrew |
Karori Wellington 6012 New Zealand |
29 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 |
Level 1, City Chambers 142 Featherston Street, Wellington 6011 New Zealand |
29 Sep 2015 - 13 Dec 2017 |
Entity | Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 |
Level 1, City Chambers 142 Featherston Street, Wellington 6011 New Zealand |
29 Sep 2015 - 13 Dec 2017 |
Sean Andrew Brunner - Director
Appointment date: 29 Sep 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Aug 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Sep 2015
Marc Andre Schmid - Director
Appointment date: 01 Dec 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Dec 2021
Kevin John Jenkins - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 28 Nov 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Sep 2015
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