General information

Ross Dowling Marquet Griffin Lawyers Nominee Company Limited

Type: NZ Limited Company (Ltd)

9429040305776

New Zealand Business Number

147731

Company Number

Registered

Company Status

Ross Dowling Marquet Griffin Lawyers Nominee Company Limited (NZBN 9429040305776) was started on 13 Jun 1969. 2 addresses are currently in use by the company: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin (type: registered, physical). Ross Dowling Marquet Griffin Lawyers Nominee Company Limited used other names, namely: Ross & Dowling Securities Limited from 13 Jun 1969 to 02 Mar 2009. 4 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1 share (25% of shares), namely:
Toomey, Clare Frances Marie (a director) located at Kaikorai, Dunedin postcode 9010,
Laws, Nathan Mackay (an individual) located at Rd 2, Waitati postcode 9085,
Anderson, Simon James (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Toomey, Clare Frances Marie (a director) - located at Kaikorai, Dunedin. The 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Anderson, Simon James, located at Maori Hill, Dunedin (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address	Type	Used since
2nd Floor, Savoy Building, 50 Princes Street, Dunedin	Service & physical	18 Jun 1997
2nd Floor, Savoy Building, 50 Princes Street, Dunedin	Registered	23 Jun 1997

Status	From	To
Removed	05 Mar 2012	07 Sep 2012
Registered	13 Jun 1969	05 Mar 2012

Name	From	To
Ross Dowling Marquet Griffin Lawyers Nominee Company Limited	unknown	unknown
Ross & Dowling Securities Limited	13 Jun 1969	02 Mar 2009

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Simon James Anderson Maori Hill, Dunedin, 9010 Address used since 12 Nov 2012	Director	21 Nov 2002 - current
Nathan Mackay Laws Rd 2, Waitati, 9085 Address used since 21 Oct 2014	Director	21 Oct 2014 - current
Clare Frances Marie Toomey Kaikorai, Dunedin, 9010 Address used since 01 Mar 2021 Kaikorai, Dunedin, 9010 Address used since 04 Dec 2020	Director	04 Dec 2020 - current
Alastair John Logan Roslyn, Dunedin, 9010 Address used since 21 Oct 2014	Director	08 Dec 1988 - 31 Mar 2023
Susan Mary Mcleod Wakari, Dunedin, 9010 Address used since 15 Nov 2013	Director	21 Feb 2003 - 24 Aug 2016
Leslie Zetland Griffin Musselburgh, Dunedin, 9013 Address used since 24 Nov 2009	Director	08 Dec 1988 - 14 Oct 2011
Neville Stanley Marquet Dunedin, Address used since 08 Dec 1988	Director	08 Dec 1988 - 21 Feb 2003
Catherine Anne Walker Osborne Township, Dunedin, Address used since 08 Dec 1988	Director	08 Dec 1988 - 01 Apr 2000
John Anthony Dowling Dunedin, Address used since 08 Dec 1988	Director	08 Dec 1988 - 01 Apr 2000
Susannah Adair Staley Dunedin, Address used since 01 Apr 1993	Director	01 Apr 1993 - 31 May 1998
Hugh James Ross Dunedin, Address used since 08 Dec 1988	Director	08 Dec 1988 - 14 Dec 1994

Financial Data

Financial info

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Toomey, Clare Frances Marie Director	Kaikorai Dunedin 9010	26 Jan 2021 - current
Laws, Nathan Mackay Individual	Rd 2 Waitati 9085	21 Oct 2014 - current
Anderson, Simon James Individual	Maori Hill Dunedin 9010	24 Oct 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Toomey, Clare Frances Marie Director	Kaikorai Dunedin 9010	26 Jan 2021 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Anderson, Simon James Individual	Maori Hill Dunedin 9010	24 Oct 2008 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Laws, Nathan Mackay Individual	Rd 2 Waitati 9085	21 Oct 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Logan, Alastair John Individual	Roslyn Dunedin 9010	08 Nov 2004 - 14 Apr 2023
Logan, Alastair John Individual	Roslyn Dunedin 9010	08 Nov 2004 - 14 Apr 2023
Griffin, Leslie Zetland Individual	Belmont Dunedin	13 Jun 1969 - 18 Oct 2011
Mcleod, Susan Mary Individual	Wakari Dunedin	02 Dec 2003 - 25 Aug 2016
Logan, Alastair John Individual	Dunedin	13 Jun 1969 - 08 Nov 2004
Anderson, Simon James Individual	Broad Bay Dunedin	13 Jun 1969 - 08 Nov 2004
Anderson, Simon James Individual	Portobello Dunedin	10 Nov 2005 - 27 Jun 2010
Marquet, Neville Stanley Individual	Dunedin	02 Dec 2003 - 02 Dec 2003

Location

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