General information

Ross Business Trustee Limited

Type: NZ Limited Company (Ltd)
9429034963302
New Zealand Business Number
1599096
Company Number
Registered
Company Status

Ross Business Trustee Limited (New Zealand Business Number 9429034963302) was started on 04 Feb 2005. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 06 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Barnett, Fiona Elizabeth (an individual) located at Rd 5, Hamilton postcode 3285. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Barnett, Ross David (an individual) - located at Rd 5, Hamilton. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Smith, Karen, located at Flagstaff, Hamilton (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 25 Jun 2019
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 06 Jul 2021
Directors
Name and Address Role Period
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 09 Jun 2009
Director 04 Feb 2005 - current
Addresses
Principal place of activity
Level 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Aug 2020 - 06 Jul 2021
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Nov 2015 - 17 Aug 2020
Level 1, 586 Victoria Street, Hamilton Registered & physical 09 Jun 2010 - 12 Nov 2015
C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Registered 30 Jun 2006 - 09 Jun 2010
Level 4, 586 Victoria Street, Hamilton Physical 30 Jun 2006 - 09 Jun 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Registered & physical 04 Feb 2005 - 30 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Barnett, Fiona Elizabeth
Individual
Rd 5
Hamilton
3285
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Barnett, Ross David
Individual
Rd 5
Hamilton
3285
04 Feb 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Smith, Karen
Individual
Flagstaff
Hamilton
3210
06 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Dickins, Brent Thomas
Individual
Palmerston North
04 Feb 2005 - 06 Apr 2017
Location
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