Ross Five Limited, a registered company, was started on 20 Jan 2009. 9429032469332 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 5 directors: Margaret Elizabeth Mathieson - an active director whose contract started on 20 Jan 2009,
Janet Lesley Court - an active director whose contract started on 20 Jan 2009,
Christine Muriel Maud - an active director whose contract started on 20 Jan 2009,
Robert Leslie Ross - an active director whose contract started on 20 Jan 2009,
Beverley Melva Schubert - an active director whose contract started on 20 Jan 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Finally we have the 3rd share allocation (20 shares 20%) made up of 1 entity.
Principal place of activity
18 Broadway, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ross, Robert Leslie |
St Heliers Auckland 1071 New Zealand |
20 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Schubert, Beverley Melva |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Court, Janet Lesley |
Lynfield Auckland 1042 New Zealand |
20 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Mathieson, Margaret Elizabeth |
St Heliers Auckland 1071 New Zealand |
20 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Maud, Christine Muriel |
Milford Auckland 0620 New Zealand |
20 Jan 2009 - |
Margaret Elizabeth Mathieson - Director
Appointment date: 20 Jan 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
Janet Lesley Court - Director
Appointment date: 20 Jan 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 Jan 2009
Christine Muriel Maud - Director
Appointment date: 20 Jan 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2016
Robert Leslie Ross - Director
Appointment date: 20 Jan 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
Beverley Melva Schubert - Director
Appointment date: 20 Jan 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jan 2009
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