Network profile for ROTHBURY INSURANCE BROKERS LIMITED

Summary

ROTHBURY INSURANCE BROKERS LIMITED is a member of a network consisting of 30 other legal entities with 18 individuals involved. The company has been operating for 148 months while the average age of companies operating in this network is 184 months. Significant beneficial owners have been identified as ROGER ABEL and OWEN SHAW owning %13.7 and %5.7 respectively. The top sharholding entitiy has been identified as STEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITED, however ROTHBURY GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fifty-five other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ROTHBURY LIFE LTD

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Information within this profile has been produced on 2025-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteINSURANCEDESIGN.CO.NZMar-2007
WebsiteILG.CO.NZMay-2007
LegalEntity Register
List of shareholders
companyshareholdersharetype
ROTHBURY INSURANCE BROKERS LIMITEDROTHBURY GROUP LIMITED100E
ROTHBURY GROUP LIMITEDSTEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITED45.1O
ROTHBURY GROUP LIMITEDAMBRY HOLDINGS LIMITED22.8087E
ROTHBURY GROUP LIMITEDC&G HOLDINGS LIMITED22.7558E
AMBRY HOLDINGS LIMITEDNORTEC TRUSTEE LIMITED13.7317E
NORTEC TRUSTEE LIMITEDROGER ABEL13.7317I
C&G HOLDINGS LIMITEDOWEN SHAW LIMITED11.3949E
OWEN SHAW LIMITEDOWEN SHAW5.6975I
OWEN SHAW LIMITEDEMILY SHAW5.6975I
ROTHBURY GROUP LIMITEDJAMES MICHAEL HANNAN, MONICA ANNE HANNAN AND NEVILLE GORDON LOW AS TRUSTEES OF THE HANNAN FAMILY PROPERTY TRUST4.7679O
ROTHBURY NOMINEES LIMITEDROTHBURY GROUP LIMITED4.5672E
ROTHBURY GROUP LIMITEDROTHBURY NOMINEES LIMITED4.5672E
C&G HOLDINGS LIMITEDROCKSHAW LIMITED4.4869E
ROCKSHAW LIMITEDWAYNE SHAW2.2453D
ROCKSHAW LIMITEDSAMUEL SHAW2.2416I
AMBRY HOLDINGS LIMITEDANOSIM SERVICE & INVESTMENT LIMITED2.1358E
AMBRY HOLDINGS LIMITEDCHRISTINE BARKLEY1.7959I
C&G HOLDINGS LIMITEDTIMOTHY WARD1.4244I
C&G HOLDINGS LIMITEDMICHAEL TURNBALL1.4244I
AMBRY HOLDINGS LIMITEDTWENTY-NINE TEN LIMITED1.2469E
ANOSIM SERVICE & INVESTMENT LIMITEDPEGGY ANGLAND1.0679I
ANOSIM SERVICE & INVESTMENT LIMITEDROBIN ANGLAND1.0679I
C&G HOLDINGS LIMITEDGARETH JENNINGS0.9571I
AMBRY HOLDINGS LIMITEDROBIN WEBB0.9234I
AMBRY HOLDINGS LIMITEDTW TRUSTEES 2010 LIMITED0.9234E
AMBRY HOLDINGS LIMITEDDAVID WEBB0.9234I
TW TRUSTEES 2010 LIMITEDTW TRUSTEE HOLDINGS LIMITED0.9234E
C&G HOLDINGS LIMITEDNATMAN HOLDINGS LIMITED0.9155E
NATMAN HOLDINGS LIMITEDNATHAN HAYWOOD0.9155I
C&G HOLDINGS LIMITEDDOUGLAS THOMPSON0.7983I
C&G HOLDINGS LIMITEDDN THOMPSON TRUSTEE COMPANY LIMITED0.7983E
DN THOMPSON TRUSTEE COMPANY LIMITEDPETER THOMPSON0.7983D
AMBRY HOLDINGS LIMITEDO'CONNOR GROUP HOLDINGS LIMITED0.7354E
TWENTY-NINE TEN LIMITEDPAUL MUNTON0.6235D
TWENTY-NINE TEN LIMITEDTRACY MUNTON0.6235I
C&G HOLDINGS LIMITEDDON CARTER0.5561I
AMBRY HOLDINGS LIMITEDCHRISTINE MORRIS-EYTON0.262I
TW TRUSTEE HOLDINGS LIMITEDVAUGHAN SYERS0.2308I
TW TRUSTEE HOLDINGS LIMITEDANNA PATTERSON0.2308D
TW TRUSTEE HOLDINGS LIMITEDMICHAEL BADHAM0.2308I
TW TRUSTEE HOLDINGS LIMITEDGRAEME MATHIAS0.2308I
O'CONNOR GROUP HOLDINGS LIMITEDRAYMUND O'CONNOR0.1348D
O'CONNOR GROUP HOLDINGS LIMITEDANDREW BURNETT0.1348I
O'CONNOR GROUP HOLDINGS LIMITEDKAREN O'CONNOR0.1348I
AMBRY HOLDINGS LIMITEDSARAH MONEY0.1309I
O'CONNOR GROUP HOLDINGS LIMITEDANITA O'CONNOR0.1103I
O'CONNOR GROUP HOLDINGS LIMITEDJONATHAN O'CONNOR0.1103I
O'CONNOR GROUP HOLDINGS LIMITEDLC TRUSTEE NO 6 LIMITED0.1103E
LC TRUSTEE NO 6 LIMITEDKATRINA HULSEBOSCH0.1103D
0123456789101112131415161718192021222324252627282930313233343536373839404142434445464748
ROTHBURY GROUP LIMITEDE01
ROTHBURY NOMINEES LIMITEDE11
JAMES MICHAEL HANNAN, MONICA ANNE HANNAN AND NEVILLE GORDON LOW AS TRUSTEES OF THE HANNAN FAMILY PROPERTY TRUSTO21
C&G HOLDINGS LIMITEDE31
AMBRY HOLDINGS LIMITEDE41
STEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITEDO51
TIMOTHY WARDI61
NATMAN HOLDINGS LIMITEDE71
DON CARTERI81
OWEN SHAW LIMITEDE91
DOUGLAS THOMPSONI101
GARETH JENNINGSI111
DN THOMPSON TRUSTEE COMPANY LIMITEDE121
ROCKSHAW LIMITEDE131
MICHAEL TURNBALLI141
NATHAN HAYWOODI151
OWEN SHAWI161
EMILY SHAWI171
PETER THOMPSOND181
WAYNE SHAWD191
SAMUEL SHAWI201
ROBIN WEBBI211
SARAH MONEYI221
NORTEC TRUSTEE LIMITEDE231
CHRISTINE BARKLEYI241
TW TRUSTEES 2010 LIMITEDE251
CHRISTINE MORRIS-EYTONI261
ANOSIM SERVICE & INVESTMENT LIMITEDE271
DAVID WEBBI281
O'CONNOR GROUP HOLDINGS LIMITEDE291
TWENTY-NINE TEN LIMITEDE301
ROGER ABELI311
TW TRUSTEE HOLDINGS LIMITEDE321
VAUGHAN SYERSI331
ANNA PATTERSOND341
MICHAEL BADHAMI351
GRAEME MATHIASI361
PEGGY ANGLANDI371
ROBIN ANGLANDI381
RAYMUND O'CONNORD391
ANDREW BURNETTI401
ANITA O'CONNORI411
JONATHAN O'CONNORI421
KAREN O'CONNORI431
LC TRUSTEE NO 6 LIMITEDE441
KATRINA HULSEBOSCHD451
PAUL MUNTOND461
TRACY MUNTONI471
ROTHBURY INSURANCE BROKERS LIMITEDE481

Common words in company names

Persons of significance

  • ROGER ABEL
  • ALEXANDER MACCALLUM
  • CONRAD SHANLY
  • OWEN SHAW
  • DAVID SPRINGER