General information

Rossmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429038587481
New Zealand Business Number
652847
Company Number
Registered
Company Status

Rossmore Holdings Limited (issued a New Zealand Business Number of 9429038587481) was incorporated on 18 Oct 1994. 5 addresess are currently in use by the company: 316 Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 283 Pencarrow Road, R D 3 Hamilton had been their registered address, up until 06 Aug 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Beckett, Margaret Noelene (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Beckett, Kelvin Isaac Ashley (an individual) - located at Rd 3, Hamilton. Our information was updated on 26 Mar 2024.

Current address Type Used since
316 Pencarrow Road, R D 3, Hamilton, 3283 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jul 2010
316 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical & service 06 Aug 2010
Directors
Name and Address Role Period
Kelvin Ashley Isaac Beckett
Rd 3, Hamilton, 3283
Address used since 29 Jul 2010
Director 18 Oct 1994 - current
Margaret Noelene Beckett
Rd 3, Hamilton, 3283
Address used since 29 Jul 2010
Director 18 Oct 1994 - current
Addresses
Previous address Type Period
283 Pencarrow Road, R D 3 Hamilton Registered & physical 22 Jul 2008 - 06 Aug 2010
434 Pencarrow Road, Rd 3, Hamilton Registered 22 Oct 2005 - 22 Jul 2008
434 Pencarrow Rd, Rd 3, Hamilton Physical 22 Oct 2005 - 22 Jul 2008
Hannon Road, Rd, Cambridge Physical & registered 18 Oct 1994 - 22 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beckett, Margaret Noelene
Individual
Rd 3
Hamilton
3283
18 Oct 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beckett, Kelvin Isaac Ashley
Individual
Rd 3
Hamilton
3283
18 Oct 1994 - current
Location
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