General information
Ross Place Village Limited
Type: NZ Limited Company (Ltd)9429038210013
New Zealand Business Number
832176
Company Number
Registered
Company Status
Ross Place Village Limited (issued an NZ business number of 9429038210013) was incorporated on 11 Dec 1996. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4112 (type: registered, service). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their physical address, up to 14 Sep 2007. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100% of shares), namely:
S Simkin Trustees Limited (an entity) located at Napier, Null postcode 4112,
West, Peter William (an individual) located at R D 2, Napier 4182. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier, 4110 | Physical & registered & service | 14 Sep 2007 |
| 36 Bridge Street, Ahuriri, Napier, 4112 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Bruce Simkin
Greenmeadows, Napier, 4112
Address used since 12 May 2010 |
Director | 11 Dec 1996 - current |
|
Colin Terry Simkin
Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 07 Aug 2000 |
|
Kip Nicolas Rasmussen
Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 07 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 09 May 2007 - 14 Sep 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, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 09 May 2007 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 11 Apr 2000 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 06 Oct 1998 - 11 Apr 2000 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Physical | 17 Nov 1997 - 03 Sep 2001 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jun 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 |
R D 2 Napier 4182 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Peter William Individual |
Waikoau Hawkes Bay |
11 Dec 1996 - 27 Jun 2010 |
|
Morgan, Christopher Wight De Brotherton Individual |
Napier |
11 Dec 1996 - 13 Sep 2013 |
Location
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