General information

Ross Place Management Limited

Type: NZ Limited Company (Ltd)
9429038110504
New Zealand Business Number
852741
Company Number
Registered
Company Status

Ross Place Management Limited (issued a business number of 9429038110504) was registered on 17 Jun 1997. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their physical address, up until 14 Sep 2007. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3000 shares (100 per cent of shares), namely:
S Simkin Trustees Limited (an entity) located at Napier, Null postcode 4112,
West, Peter William (an individual) located at 4182, (Trustees Of S B Simkin Trust). Businesscheck's data was last updated on 07 May 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier, 4110 Physical & registered & service 14 Sep 2007
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 03 May 2023
Directors
Name and Address Role Period
Steven Bruce Simkin
Greenmeadows, Napier, 4112
Address used since 20 Nov 2015
Director 18 Jun 1997 - current
Kip Nicolas Rasmussen
Taradale, Napier,
Address used since 18 Jun 1997
Director 18 Jun 1997 - 07 Aug 2000
Colin Terry Simkin
Greenmeadows, Napier,
Address used since 18 Jun 1997
Director 18 Jun 1997 - 07 Aug 2000
Addresses
Previous address Type Period
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 09 May 2007 - 14 Sep 2007
Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings Registered 03 Sep 2001 - 09 May 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier Physical 03 Sep 2001 - 09 May 2007
Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings Physical 03 Sep 2001 - 03 Sep 2001
Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings Registered 11 Apr 2000 - 03 Sep 2001
Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings Registered 25 Jun 1998 - 11 Apr 2000
Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings Physical 25 Jun 1998 - 03 Sep 2001
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
S Simkin Trustees Limited
Shareholder NZBN: 9429030069862
Entity (NZ Limited Company)
Napier
Null 4112
13 Sep 2013 - current
West, Peter William
Individual
4182, (trustees Of S B Simkin Trust)
17 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Christopher Wight Debrotherton
Individual
Napier
4110
27 Nov 2004 - 13 Sep 2013
Verry, Hilton Russell
Individual
Napier
27 Nov 2003 - 27 Jun 2010
Napier Independent Trustees Ltd
Other
27 Nov 2003 - 27 Jun 2010
Null - Napier Independent Trustees Ltd
Other
27 Nov 2003 - 27 Jun 2010
Location
Companies nearby