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General information

Ross Livestock Limited

Type: NZ Limited Company (Ltd)
9429035715078
New Zealand Business Number
1423619
Company Number
Registered
Company Status

Ross Livestock Limited (New Zealand Business Number 9429035715078) was launched on 15 Oct 2003. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 20 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Ross, Murdoch (an individual) located at Parua Bay. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Murdoch Ross Enterprises Limited (an entity) - located at Whangarei. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical & service 20 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Jennifer Mary Ross
Rd 4, Parua Bay, 0174
Address used since 13 Sep 2023
Director 13 Sep 2023 - current
Murdoch Ross
Parua Bay, Whangarei, 0174
Address used since 02 Sep 2015
Director 15 Oct 2003 - 12 Feb 2023
Derek Charles Halse
Parua Bay,
Address used since 15 Oct 2003
Director 15 Oct 2003 - 15 Dec 2005
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 13 Mar 2006 - 20 May 2016
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 15 Apr 2004 - 13 Mar 2006
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 15 Oct 2003 - 15 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Murdoch
Individual 		Parua Bay
 24 May 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Murdoch Ross Enterprises Limited
Shareholder NZBN: 9429038016462
Entity (NZ Limited Company) 		Whangarei
0110 		20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Parua Bay Livestock Limited
Shareholder NZBN: 9429036646326
Company Number: 1184864
Entity 		15 Oct 2003 - 20 Sep 2006
Parua Bay Livestock Limited
Shareholder NZBN: 9429036646326
Company Number: 1184864
Entity 		15 Oct 2003 - 20 Sep 2006
Location
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