Ir & Jc Ross Property Holdings Limited
Type: NZ Limited Company (Ltd)Ir & Jc Ross Property Holdings Limited (issued an NZ business number of 9429030297647) was launched on 25 Mar 2013. 2 addresses are currently in use by the company: Level 1, 219 Great South Road, Takanini, Auckland, 2112 (type: registered, physical). 3421750 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 1710875 shares (50% of shares), namely:
Dinard Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Baskett, Michelle Nola (an individual) located at Rd 2, Papakura postcode 2582,
Ross, Ian Ruben (a director) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1710875 shares); it includes
Ian and Colleen Ross Trustees Limited (an entity) - located at Takanini, Auckland, Null. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Ir & Jc Ross Property Holdings Limited. Our data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland, 2112 | Registered & physical & service | 25 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinard Trustees Limited Shareholder NZBN: 9429030904088 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Apr 2013 - current |
|
Baskett, Michelle Nola Individual |
Rd 2 Papakura 2582 |
08 Apr 2013 - current |
|
Ross, Ian Ruben Director |
Karaka Papakura 2113 |
25 Mar 2013 - current |
|
Robertson, Selwyn Bryce Individual |
Rd 2 Drury 2578 |
25 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian And Colleen Ross Trustees Limited Shareholder NZBN: 9429030306134 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, James Cameron Director |
Rd 2 Papakura 2582 |
25 Mar 2013 - 08 Apr 2013 |
|
Cooper, Selwyn James Individual |
Manurewa Auckland 2102 |
25 Mar 2013 - 08 Apr 2013 |
 |
Ir & Jc Ross Development Holdings Limited Level 1, 219 Great South Road |
|
Ir & Jc Ross Investment Holdings Limited Level 1, 219 Great South Road |
|
Ian And Colleen Ross Trustees Limited Level 1, 219 Great South Road |
|
R N Limited 22 The Track |
|
Fal- Ross Limited Level 1 219 Great South Road |
|
Karaka Fill Limited Level 1 219 Great South Road |
|
Ir & Jc Ross Development Holdings Limited Level 1, 219 Great South Road |
|
Ir & Jc Ross Investment Holdings Limited Level 1, 219 Great South Road |
|
Ozone Group Limited 1 Zenith Place |
|
Eape Holdings Limited 27 Lothian Brae |
|
Tynet Group Limited 42 Puriri Road |
|
Vaevae Trustee Limited 9 Crail Court |