Martin Ross Investments Limited
Type: NZ Limited Company (Ltd)Martin Ross Investments Limited (issued an NZ business identifier of 9429039320285) was registered on 01 Jun 1989. 4 addresses are in use by the company: 217 Wishart Road, Helensville (type: other, physical). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their physical address, until 18 Oct 2006. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.25% of shares), namely:
Ross, Natalie Sara (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 99.5% of all shares (exactly 1990 shares); it includes
Callaghan, Ross Vincent (an individual) - located at Warkworth, Warkworth. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Wishart Road, Helensville | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Oct 2006 |
| 217 Wishart Road, Helensville | Physical & registered & service | 18 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Charles Ross
Rd 2, Helensville, 0875
Address used since 14 Oct 2015 |
Director | 01 Oct 2001 - current |
|
Martin Lewis Ross
R D 2, Papakura,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 31 Oct 2001 |
|
Louise Marie Ross
R D 2, Papakura,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 31 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 18 Oct 2006 |
| Blackmroe Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| Blackmroe Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 22 Dec 1995 - 01 Sep 1997 |
| - | Physical | 15 Dec 1995 - 01 Sep 1997 |
| C/- R.j.hadfield & Co, Lincoln Manor, 293 Lincoln Road, Auckland 8 | Registered | 18 Oct 1993 - 22 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Natalie Sara Individual |
Rd 2 Helensville 0875 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Ross Vincent Individual |
Warkworth Warkworth 0910 |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Bradley Charles Individual |
Rd 2 Helensville 0875 |
29 Oct 2003 - 29 Oct 2003 |
|
Ross, Bradley Charles Individual |
Rd 2 Helensville 0875 |
29 Oct 2003 - 29 Oct 2003 |
|
Judge, Murray Eric Individual |
Rothesay Bay Auckland |
01 Nov 2004 - 27 Jun 2010 |
|
Ross, Bradley Charles Individual |
Whangaparaoa Auckland |
29 Oct 2003 - 29 Oct 2003 |
 |
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