ROTHBURY INSURANCE BROKERS LIMITED
ROTHBURY INSURANCE BROKERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030416178, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 December 2012 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for ROTHBURY INSURANCE BROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of ROTHBURY INSURANCE BROKERS LIMITED
Two shareholders are currently on record for ROTHBURY INSURANCE BROKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ROTHBURY GROUP LIMITED, holding 99.9% — a majority holding — followed by ROTHBURY NOMINEES LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROTHBURY GROUP LIMITED | 99.9% | New Zealand Companies Office | |
| ROTHBURY NOMINEES LIMITED | 0.1% | New Zealand Companies Office |
Officers
3
Directors and officers of ROTHBURY INSURANCE BROKERS LIMITED
Two of the 3 officer records shown for ROTHBURY INSURANCE BROKERS LIMITED are current appointments, filed with New Zealand Companies Office. Roger ABEL (appointed 2012-12-05) and Alexander MACCALLUM (appointed 2014-09-25) both serve as Director. The remaining 1 record shown (Douglas THOMPSON) is a former appointment that has since been resigned. Management authority at ROTHBURY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Group Structure
Group structure of ROTHBURY INSURANCE BROKERS LIMITED
ROTHBURY INSURANCE BROKERS LIMITED sits 3 levels below its ultimate parent, STEADFAST GROUP LTD, registered in Australia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ROTHBURY INSURANCE BROKERS LIMITED is ROTHBURY GROUP LIMITED, holding 99.9% as filed in ROTHBURY INSURANCE BROKERS LIMITED's own shareholder record with New Zealand Companies Office. STEADFAST GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TREVOR SUTCLIFFE 2022 LIMITED (New Zealand)
- ROTHBURY CAPITAL CITY LIMITED (New Zealand)
- ROTHBURY SPECIALTY RISKS LIMITED (New Zealand)
- AUSTINSURE LIMITED (New Zealand)
Data availability
Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
STEADFAST GROUP LTD
Australia
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Frequently Asked Questions
Who owns ROTHBURY INSURANCE BROKERS LIMITED?
Two shareholders are currently on record for ROTHBURY INSURANCE BROKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ROTHBURY GROUP LIMITED, holding 99.9% — a majority holding — followed by ROTHBURY NOMINEES LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROTHBURY INSURANCE BROKERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROTHBURY INSURANCE BROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROTHBURY INSURANCE BROKERS LIMITED have on record?
2 shareholders are shown on record for ROTHBURY INSURANCE BROKERS LIMITED.
What is ROTHBURY INSURANCE BROKERS LIMITED's company registration number?
ROTHBURY INSURANCE BROKERS LIMITED's registration number is 9429030416178, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ROTHBURY INSURANCE BROKERS LIMITED still an active company?
ROTHBURY INSURANCE BROKERS LIMITED's status on New Zealand Companies Office is listed as active.
When was ROTHBURY INSURANCE BROKERS LIMITED incorporated?
ROTHBURY INSURANCE BROKERS LIMITED was incorporated on 5 December 2012, according to New Zealand Companies Office.
What is ROTHBURY INSURANCE BROKERS LIMITED's registered address?
The registered address on file for ROTHBURY INSURANCE BROKERS LIMITED is Auckland, New Zealand.
What legal structure is ROTHBURY INSURANCE BROKERS LIMITED registered as?
ROTHBURY INSURANCE BROKERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ROTHBURY INSURANCE BROKERS LIMITED?
Two of the 3 officer records shown for ROTHBURY INSURANCE BROKERS LIMITED are current appointments, filed with New Zealand Companies Office. Roger ABEL (appointed 2012-12-05) and Alexander MACCALLUM (appointed 2014-09-25) both serve as Director. The remaining 1 record shown (Douglas THOMPSON) is a former appointment that has since been resigned. Management authority at ROTHBURY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROTHBURY INSURANCE BROKERS LIMITED have a parent company or subsidiaries?
ROTHBURY INSURANCE BROKERS LIMITED sits 3 levels below its ultimate parent, STEADFAST GROUP LTD, registered in Australia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROTHBURY INSURANCE BROKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ROTHBURY INSURANCE BROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROTHBURY INSURANCE BROKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ROTHBURY INSURANCE BROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.