Ross Recovery And Transport Solutions Limited
Type: NZ Limited Company (Ltd)Ross Recovery and Transport Solutions Limited (issued an NZ business identifier of 9429033745589) was incorporated on 17 Nov 2006. 2 addresses are in use by the company: 30 Phoenix Place, Dargaville, Dargaville, 0310 (type: registered, physical). 24 Victoria Street, Dargaville had been their registered address, until 03 Sep 2019. Ross Recovery and Transport Solutions Limited used other names, namely: Morfett Auto Services (2006) Limited from 17 Nov 2006 to 18 Oct 2017. 800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (50% of shares), namely:
Ross, Jennifer Ann (an individual) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 400 shares); it includes
Ross, Craig John (an individual) - located at Dargaville, Dargaville. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Phoenix Place, Dargaville, Dargaville, 0310 | Service & physical | 27 Oct 2017 |
| 30 Phoenix Place, Dargaville, Dargaville, 0310 | Registered | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Ross
Dargaville, Dargaville, 0310
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Jennifer Ann Ross
Dargaville, Dargaville, 0310
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Michael Robertson Ross
Dargaville, 0310
Address used since 08 Mar 2016 |
Director | 17 Nov 2006 - 18 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 24 Victoria Street, Dargaville, 0310 | Registered | 27 Oct 2017 - 03 Sep 2019 |
| 24 Victoria Street, Dargaville, 0310 | Physical & registered | 17 Nov 2006 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jennifer Ann Individual |
Dargaville Dargaville 0310 |
05 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Craig John Individual |
Dargaville Dargaville 0310 |
05 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Michael Robertson Individual |
Dargaville |
17 Nov 2006 - 05 May 2023 |
|
Rawiri, Kelly Mary-anne Individual |
Dargaville |
17 Nov 2006 - 05 May 2023 |
 |
De Bruin Trustees (2012) Limited 24 Victoria Street |
|
De Bruin Chartered Accountants Limited 24 Victoria Street |
|
De Bruin Trustees Limited 24 Victoria Street |
|
Aj & Kl De Bruin Limited 24 Victoria Street |
|
De Bruin Trustees (digby) Limited 24 Victoria Street |
|
Northland Agricultural Research Farm Incorporated C/- Kathryn De Bruin |