General information
William Ross Engineering Limited
Type: NZ Limited Company (Ltd)9429040101538
New Zealand Business Number
190437
Company Number
Registered
Company Status
William Ross Engineering Limited (issued an NZ business number of 9429040101538) was started on 20 Nov 1969. 2 addresses are in use by the company: Lot 1, Paora Street, Kawerau (type: physical, service). Liverpool St, Kawerau had been their registered address, until 05 Oct 1993. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Ross, Ian (a director) located at Whakatane, Whakatane postcode 3120. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lot 1, Paora Street, Kawerau | Registered | 05 Oct 1993 |
| Lot 1, Paora Street, Kawerau | Physical & service | 23 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross
Whakatane, Whakatane, 3120
Address used since 02 Sep 2015 |
Director | 20 Sep 2005 - current |
|
Moira Ross
Whakatane, Whakatane, 3120
Address used since 02 Sep 2015 |
Director | 20 Jul 1987 - 03 May 2016 |
|
William Ross
Whakatane, 3120
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 26 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Liverpool St, Kawerau | Registered | 04 Oct 1993 - 05 Oct 1993 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Director |
Whakatane Whakatane 3120 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Moira Individual |
Whakatane Whakatane 3120 |
03 Feb 2016 - 24 Jun 2020 |
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane |
03 Feb 2016 - 24 Jun 2020 |
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
236-238 The Strand Whakatane 3120 |
03 Feb 2016 - 24 Jun 2020 |
|
Ross, Moira Individual |
Whakatane |
20 Nov 1969 - 24 Jun 2020 |
|
Ross, William Individual |
Whakatane |
20 Nov 1969 - 03 Feb 2016 |
Location
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