General information

Ross Bros Transport Limited

Type: NZ Limited Company (Ltd)
9429031893923
New Zealand Business Number
132188
Company Number
Registered
Company Status

Ross Bros Transport Limited (issued a New Zealand Business Number of 9429031893923) was started on 29 Jun 1970. 3 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their registered address, until 20 Jul 2017. Ross Bros Transport Limited used more names, namely: J.c. Ross Holdings Limited from 02 Dec 1992 to 12 Aug 1996, Ross Bros. (Laghmor) Limited (29 Jun 1970 to 02 Dec 1992). 77000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 76998 shares (100% of shares), namely:
Ross, Sally Eleanor (an individual) located at Lagmhor, Rd 1, Ashburton postcode 7771,
Jd & Se Ross Trustees Limited (an entity) located at Christchurch postcode 8013,
Ross, Jarrod Dalton (a director) located at Lagmhor, Rd 1, Ashburton postcode 7771. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ross, Jarrod Dalton (a director) - located at Lagmhor, Rd 1, Ashburton. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ross, Sally Eleanor, located at Lagmhor, Rd 1, Ashburton (an individual). The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
73 Burnett Street, Ashburton Other (Address for Records) 06 Aug 1999
144 Tancred Street, Ashburton, 7700 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Jarrod Dalton Ross
Lagmhor, Rd 1, Ashburton, 7771
Address used since 18 Mar 2020
Director 18 Mar 2020 - current
John Charles Ross
R D 1, Ashburton, 7771
Address used since 02 Aug 2016
Director 29 Jun 1970 - 31 Mar 2020
Lilyan Christine Ross
Rd 1, Ashburton, 7771
Address used since 02 Aug 2016
Director 31 May 1996 - 31 Mar 2020
Roberta Catherine Ross
Mayfield Road, Ashburton,
Address used since 29 Jun 1970
Director 29 Jun 1970 - 31 May 1996
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Registered & physical 19 Aug 2013 - 20 Jul 2017
Capon & Madden Ltd, 73 Burnett Street, Ashburton Registered 06 Aug 1999 - 19 Aug 2013
Capon & Madden, 73 Burnett Street, Ashburton Registered 06 Aug 1999 - 06 Aug 1999
201-213 West Street, Ashburton Registered 22 Jan 1999 - 06 Aug 1999
201-213 West Street, Ashburton Physical 22 Jan 1999 - 22 Jan 1999
Capon & Madden, 73 Burnett Street, Ashburton Physical 22 Jan 1999 - 22 Jan 1999
Capon & Madden Ltd, 73 Burnett Street, Ashburton Physical 22 Jan 1999 - 19 Aug 2013
Financial Data
Financial info
77000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76998
Shareholder Name Address Period
Ross, Sally Eleanor
Individual
Lagmhor, Rd 1
Ashburton
7771
01 Apr 2020 - current
Jd & Se Ross Trustees Limited
Shareholder NZBN: 9429047626560
Entity (NZ Limited Company)
Christchurch
8013
01 Apr 2020 - current
Ross, Jarrod Dalton
Director
Lagmhor, Rd 1
Ashburton
7771
01 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Jarrod Dalton
Director
Lagmhor, Rd 1
Ashburton
7771
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Sally Eleanor
Individual
Lagmhor, Rd 1
Ashburton
7771
01 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Ross, Lilyan Christine
Individual
R D 1
Ashburton
7771
29 Jun 1970 - 01 Apr 2020
Ross, John Charles
Individual
Rd 1
Ashburton
7771
29 Jun 1970 - 01 Apr 2020
Location
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