Ross & Dowling Holdings Limited
Type: NZ Limited Company (Ltd)Ross & Dowling Holdings Limited (issued an NZ business number of 9429033722269) was started on 17 Jan 2007. 2 addresses are in use by the company: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: physical, registered). C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princess Street, Dunedin had been their registered address, until 13 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Toomey, Clare Frances Marie (a director) located at Kaikorai, Dunedin postcode 9010,
Laws, Nathan Mackay (an individual) located at Rd 2, Waitati postcode 9085,
Anderson, Simon James (an individual) located at Maori Hill, Dunedin postcode 9010. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 | Physical & registered & service | 13 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Anderson
Maori Hill, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 17 Jan 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 07 Aug 2014 |
Director | 17 Jan 2007 - 31 Mar 2023 |
|
Susan Mary Mcleod
Wakari, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 17 Jan 2007 - 24 Aug 2016 |
|
Leslie Zetland Griffin
Musselburgh, Dunedin, 9013
Address used since 25 Aug 2009 |
Director | 17 Jan 2007 - 14 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin, 9016 | Registered & physical | 03 Sep 2010 - 13 Aug 2013 |
| C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 | Physical & registered | 02 Sep 2010 - 03 Sep 2010 |
| C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin | Registered & physical | 17 Jan 2007 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toomey, Clare Frances Marie Director |
Kaikorai Dunedin 9010 |
26 Jan 2021 - current |
|
Laws, Nathan Mackay Individual |
Rd 2 Waitati 9085 |
21 Oct 2014 - current |
|
Anderson, Simon James Individual |
Maori Hill Dunedin 9010 |
17 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Alastair John Individual |
Roslyn Dunedin 9010 |
17 Jan 2007 - 14 Apr 2023 |
|
Logan, Alastair John Individual |
Roslyn Dunedin 9010 |
17 Jan 2007 - 14 Apr 2023 |
|
Griffin, Leslie Zetland Individual |
Musselburgh Dunedin 9013 |
17 Jan 2007 - 18 Oct 2011 |
|
Mcleod, Susan Mary Individual |
Wakari Dunedin 9010 |
17 Jan 2007 - 25 Aug 2016 |
 |
Ross & Dowling Trustees (2007 No.1) Limited 2nd Floor, Savoy Building |
|
Ross & Dowling Trustees (2006) 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 |