Ross Todd Motors Limited
Type: NZ Limited Company (Ltd)Ross Todd Motors Limited (NZBN 9429040146539) was registered on 24 Sep 1951. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 08 May 2017. 49000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24500 shares (50% of shares), namely:
Ross, Michael John (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50% of all shares (24500 shares); it includes
Ross, Timothy Douglas (an individual) - located at Cambridge, Cambridge. Our information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Ross
Leamington, Cambridge, 3432
Address used since 29 Apr 2011 |
Director | 20 Oct 1997 - current |
|
Timothy Douglas Ross
Cambridge, Cambridge, 3434
Address used since 14 Apr 2016 |
Director | 20 Oct 1997 - current |
|
Peter Andrew Coutts
R.d.2, Ohaupo,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 20 Oct 1997 |
|
Timothy Douglas Ross
Cambridge,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 10 Sep 1997 |
|
David Leslie Mckain
Hamilton,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 20 Mar 1996 |
|
Michael John Ross
Cambridge,
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 20 Mar 1996 |
|
Peter Michael De Luca
Hamilton,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 31 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 09 Apr 2005 - 08 May 2017 |
| 532-538 Anglesea Street, Hamilton | Registered | 16 Apr 1999 - 09 Apr 2005 |
| 532-538 Anglesea Street, Hamilton | Physical | 16 Apr 1999 - 16 Apr 1999 |
| Vazey Child, 19 Worley Place, Hamilton | Physical | 16 Apr 1999 - 09 Apr 2005 |
| Co Shannon & Wrigley, 71 Duke St Box 223, Cambridge | Registered | 01 Oct 1994 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Michael John Individual |
Leamington Cambridge 3432 |
24 Sep 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Timothy Douglas Individual |
Cambridge Cambridge 3434 |
24 Sep 1951 - current |
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