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Rothley Partners Limited

Type: NZ Limited Company (Ltd)
9429041990308
NZBN
5811427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Homewood Avenue
Karori
Wellington 6012
New Zealand
Postal & delivery & invoice address used since 16 Aug 2019
28 Homewood Avenue
Karori
Wellington 6012
New Zealand
Office address used since 14 Aug 2020
28 Homewood Avenue
Karori
Wellington 6012
New Zealand
Physical address used since 24 Aug 2020

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).

Addresses

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

Contact info
64 21 712891
14 Aug 2020 Phone
sean.brunner@rothley.co.nz
14 Aug 2020 Email
www.rothley.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Schmid, Marc Andre Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Brunner, Andrea Therese Karori
Wellington
6012
New Zealand
Director Brunner, Sean Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brunner, Sean Andrew Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Martin, Jenkins & Associates Limited
Shareholder NZBN: 9429037790035
Company Number: 919665
Level 1, City Chambers
142 Featherston Street, Wellington
6011
New Zealand
Entity Martin, Jenkins & Associates Limited
Shareholder NZBN: 9429037790035
Company Number: 919665
Level 1, City Chambers
142 Featherston Street, Wellington
6011
New Zealand
Directors

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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