General information

Route 66 Limited

Type: NZ Limited Company (Ltd)
9429033911915
New Zealand Business Number
1857665
Company Number
Registered
Company Status

Route 66 Limited (issued an NZBN of 9429033911915) was launched on 22 Aug 2006. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their registered address, up to 06 Sep 2011. Route 66 Limited used more aliases, namely: Route 66 Developments Limited from 22 Aug 2006 to 05 May 2009. 1000000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 999000 shares (99.9% of shares), namely:
Kroll, Lynne Dianne (an individual) located at Terrace End, Palmerston North, (L D Kroll Trust) postcode 4410,
Foss, Timothy James (an individual) located at Hokowhitu, Palmerston North, (L D Kroll Trust) postcode 4410,
Kroll, Evan Douglas (an individual) located at Terrace End, Palmerston North, (E D Kroll Trust) postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1000 shares); it includes
Kroll, Evan Douglas (an individual) - located at Terrace End, Palmerston North,
Evan Kroll (an individual) - located at Terrace End, Palmerston North. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 06 Sep 2011
Directors
Name and Address Role Period
Evan Douglas Kroll
Terrace End, Palmerston North, 4410
Address used since 21 Aug 2009
Director 27 Nov 2006 - current
Lynne Dianne Kroll
Palmerston North,
Address used since 20 Aug 2008
Director 27 Nov 2006 - 06 May 2009
Bruce Anthony Stewart
Solicitors, 14 Victoria Avenue, Palmerston North,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 27 Nov 2006
Addresses
Previous address Type Period
C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North, 4410 Registered & physical 02 Sep 2010 - 06 Sep 2011
C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Registered & physical 18 Sep 2007 - 02 Sep 2010
C/-loughnans, Solicitors, 14 Victoria Avenue, Palmerston North Registered & physical 22 Aug 2006 - 18 Sep 2007
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999000
Shareholder Name Address Period
Kroll, Lynne Dianne
Individual
Terrace End, Palmerston North
(l D Kroll Trust)
4410
27 Nov 2006 - current
Foss, Timothy James
Individual
Hokowhitu, Palmerston North
(l D Kroll Trust)
4410
13 Jul 2022 - current
Kroll, Evan Douglas
Individual
Terrace End, Palmerston North
(e D Kroll Trust)
4410
27 Nov 2006 - current
Kroll, Evan Douglas
Individual
Terrace End, Palmerston North
(l D Kroll Trust)
4410
08 May 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kroll, Evan Douglas
Individual
Terrace End
Palmerston North
4410
27 Nov 2006 - current
Evan Douglas Kroll
Individual
Terrace End
Palmerston North
4410
08 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Bruce Anthony
Individual
Feilding
4702
27 Nov 2006 - 13 Jul 2022
Stewart, Bruce Anthony
Individual
Solicitors
14 Victoria Avenue, Palmerston North
22 Aug 2006 - 27 Jun 2010
Location
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