General information
Ross & Dowling Trustees (2007 No.1) Limited
Type: NZ Limited Company (Ltd)9429033582139
New Zealand Business Number
1913129
Company Number
Registered
Company Status
Ross & Dowling Trustees (2007 No.1) Limited (issued an NZ business number of 9429033582139) was registered on 15 Mar 2007. 2 addresses are in use by the company: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: registered, physical). C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princess Street, Dunedin had been their physical address, up until 19 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ross & Dowling Holdings Limited (an entity) located at 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin postcode 9016. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 | Registered & physical & service | 19 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Anderson
Maori Hill, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - current |
|
Nathan Mackay Laws
Rd 2, Waitati, 9085
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Clare Frances Marie Toomey
Kaikorai, Dunedin, 9010
Address used since 01 Mar 2021
Kaikorai, Dunedin, 9010
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Alastair John Logan
Roslyn, Dunedin, 9010
Address used since 21 Oct 2014 |
Director | 15 Mar 2007 - 31 Mar 2023 |
|
Susan Mary Mcleod
Wakari, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - 24 Aug 2016 |
|
Leslie Zetland Griffin
Musselburgh, Dunedin, 9013
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - 14 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin, 9016 | Physical & registered | 29 Sep 2010 - 19 Sep 2013 |
| C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin | Registered & physical | 15 Mar 2007 - 29 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross & Dowling Holdings Limited Shareholder NZBN: 9429033722269 Entity (NZ Limited Company) |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 |
15 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ross & Dowling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1890448 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ross & Dowling Trustees (2006) Limited 2nd Floor, Savoy Building |
|
Ross & Dowling Holdings Limited 2nd Floor, Savoy Building |
|
Martin Road Trustees Limited C/- Ross Dowling Marquet Griffin |
|
Westgate Property Developments Limited Savoy Building |
|
St Clair Park Residential Centre Limited Savoy Building |
|
Pryde Engineering Limited 2nd Floor, Savoy Building |