General information
Ross Insulation Limited
Type: NZ Limited Company (Ltd)9429037244088
New Zealand Business Number
1038963
Company Number
Registered
Company Status
Ross Insulation Limited (issued an NZ business identifier of 9429037244088) was started on 31 May 2000. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Pricewaterhousecoopers (C A), 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, up to 26 Mar 2001. 126 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 13 shares (10.32 per cent of shares), namely:
Pascoe, Raymond Mickial (an individual) located at Helena Bay postcode 0184. In the second group, a total of 1 shareholder holds 4.76 per cent of all shares (6 shares); it includes
Pascoe, Helena Joy (an individual) - located at Helena Bay. Next there is the third group of shareholders, share allotment (107 shares, 84.92%) belongs to 1 entity, namely:
Cochrane, Susan Patricia, located at Kamo, Whangarei (an individual). Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 10 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Mickial Pascoe
Kamo, Kamo, 0112
Address used since 21 Mar 2013
Helena Bay, 0184
Address used since 06 Mar 2019 |
Director | 16 Sep 2010 - current |
|
John Henry Overton
Rd 5, Whangarei, 0175
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 31 Mar 2021 |
|
Ross Peter Cochrane
Kiripaka, Whangarei, 0173
Address used since 16 Mar 2016 |
Director | 31 May 2000 - 22 Jun 2018 |
|
Marshall Ross Walton
Rd 1, Waiotira, 0193
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 01 Jul 2016 |
|
Donald Ross Walton
Rd 5, Warkworth, 0985
Address used since 22 Feb 2010 |
Director | 31 May 2000 - 16 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 26 Mar 2001 - 26 Mar 2001 |
| 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 26 Mar 2001 - 10 May 2016 |
| Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 21 Mar 2001 - 10 May 2016 |
Financial Data
Financial info
126
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Raymond Mickial Individual |
Helena Bay 0184 |
23 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Helena Joy Individual |
Helena Bay 0184 |
23 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Susan Patricia Individual |
Kamo Whangarei 0112 |
31 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 Entity |
Whangarei 0110 |
12 May 2016 - 28 Feb 2019 |
|
Walton, Donald Ross Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 12 May 2016 |
|
Walton, Donald Ross Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 12 May 2016 |
|
Walton, Donald Ross Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 12 May 2016 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
31 May 2000 - 12 May 2016 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
31 May 2000 - 12 May 2016 |
|
Walton, Helen Gae Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 17 Feb 2016 |
|
Walton, Donald Ross Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 12 May 2016 |
|
Walton, Helen Gae Individual |
Rd 5 Warkworth 0985 |
31 May 2000 - 17 Feb 2016 |
|
Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 Entity |
Whangarei 0110 |
12 May 2016 - 28 Feb 2019 |
|
Zyzalo, Angela Lee Individual |
Rd 1 Waiotira 0193 |
22 Oct 2008 - 13 Aug 2015 |
|
J And H Overton Trustee Limited Shareholder NZBN: 9429041730270 Company Number: 5691514 Entity |
Rd 5 Whangarei 0175 |
13 Aug 2015 - 07 Apr 2021 |
|
Gb Trustees 2015 Limited Shareholder NZBN: 9429041565018 Company Number: 5555800 Entity |
24 Nov 2015 - 09 Feb 2016 | |
|
Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 Entity |
Whangarei 0110 |
12 May 2016 - 28 Feb 2019 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
31 May 2000 - 12 May 2016 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
31 May 2000 - 12 May 2016 |
|
Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 Entity |
Whangarei 0110 |
12 May 2016 - 28 Feb 2019 |
|
J And H Overton Trustee Limited Shareholder NZBN: 9429041730270 Company Number: 5691514 Entity |
Rd 5 Whangarei 0175 |
13 Aug 2015 - 07 Apr 2021 |
|
Cochrane, Ross Peter Individual |
Rd 3 Whangarei 0173 |
31 May 2000 - 04 Oct 2018 |
|
Mitchell, Sophie Marie Individual |
Kamo Whangarei 0112 |
28 Feb 2019 - 28 Feb 2019 |
|
Walton, Marshall Ross Individual |
Rd 1 Waiotira 0193 |
22 Oct 2008 - 13 Aug 2015 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
22 Oct 2008 - 13 Aug 2015 | |
|
Cochrane, Ross Peter Individual |
Rd 3 Whangarei 0173 |
31 May 2000 - 04 Oct 2018 |
|
Cochrane, Ross Peter Individual |
Rd 3 Whangarei 0173 |
31 May 2000 - 04 Oct 2018 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
22 Oct 2008 - 13 Aug 2015 | |
|
Gb Trustees 2015 Limited Shareholder NZBN: 9429041565018 Company Number: 5555800 Entity |
24 Nov 2015 - 09 Feb 2016 |
Location
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