General information

Nash & Ross Limited

Type: NZ Limited Company (Ltd)
9429040318240
New Zealand Business Number
145189
Company Number
Registered
Company Status

Nash & Ross Limited (issued an NZ business identifier of 9429040318240) was registered on 27 Mar 1956. 2 addresses are currently in use by the company: 712 Kaikorai Valley Road, Burnside, Dunedin, 9011 (type: registered, physical). 150 Mornington Road, Dunedin had been their registered address, up until 01 Nov 2018. 590000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60000 shares (10.17 per cent of shares), namely:
Ross, Michael David (a director) located at Abbotsford, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 57.33 per cent of all shares (338250 shares); it includes
Ross, Steven Carey (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allocation (191750 shares, 32.5%) belongs to 2 entities, namely:
Ross, Michael David, located at Abbotsford, Dunedin (a director),
Ross, Steven Carey, located at Dunedin (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
712 Kaikorai Valley Road, Burnside, Dunedin, 9011 Registered & physical & service 01 Nov 2018
Directors
Name and Address Role Period
Steven Carey Ross
Kenmure, Dunedin, 9011
Address used since 13 Nov 2023
Mornington, Dunedin, 9011
Address used since 29 Sep 2015
Director 14 Sep 1989 - current
Michael David Ross
Abbotsford, Dunedin, 9018
Address used since 27 Jul 2021
Director 27 Jul 2021 - current
Geoffrey Paul Ross
Mornington, Dunedin, 9011
Address used since 29 Sep 2015
Director 23 Sep 1997 - 25 Jan 2017
Frances Joyce Ross
Mornington, Dunedin,
Address used since 14 Sep 1989
Director 14 Sep 1989 - 23 Sep 1997
Addresses
Previous address Type Period
150 Mornington Road, Dunedin Registered & physical 30 Jun 1997 - 01 Nov 2018
Financial Data
Financial info
590000
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Ross, Michael David
Director
Abbotsford
Dunedin
9018
30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 338250
Shareholder Name Address Period
Ross, Steven Carey
Individual
Dunedin
27 Mar 1956 - current
Shares Allocation #3 Number of Shares: 191750
Shareholder Name Address Period
Ross, Michael David
Director
Abbotsford
Dunedin
9018
30 Mar 2022 - current
Ross, Steven Carey
Individual
Dunedin
27 Mar 1956 - current

Historic shareholders

Shareholder Name Address Period
Ross, Ruth Anne
Individual
Mornington
Dunedin
27 Mar 1956 - 17 Oct 2016
Ross, Geoffrey Paul
Individual
Dunedin
27 Mar 1956 - 14 Oct 2016
Ross, Frances Joyce
Individual
Mornington
Dunedin
27 Mar 1956 - 17 Oct 2016
Location
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