Ross & Dowling Trustees (2007 No.1) Limited, a registered company, was registered on 15 Mar 2007. 9429033582139 is the business number it was issued. This company has been supervised by 6 directors: Simon James Anderson - an active director whose contract began on 15 Mar 2007,
Nathan Mackay Laws - an active director whose contract began on 21 Oct 2014,
Clare Frances Marie Toomey - an active director whose contract began on 04 Dec 2020,
Alastair John Logan - an inactive director whose contract began on 15 Mar 2007 and was terminated on 31 Mar 2023,
Susan Mary Mcleod - an inactive director whose contract began on 15 Mar 2007 and was terminated on 24 Aug 2016.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: registered, physical).
Ross & Dowling Trustees (2007 No.1) Limited had been using C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princess Street, Dunedin as their physical address until 19 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Ross & Dowling Holdings Limited - located at 9016, 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin.
Previous addresses
Address: C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Sep 2010 to 19 Sep 2013
Address: C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin New Zealand
Registered & physical address used from 15 Mar 2007 to 29 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ross & Dowling Holdings Limited Shareholder NZBN: 9429033722269 |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 New Zealand |
15 Mar 2007 - |
Ultimate Holding Company
Simon James Anderson - Director
Appointment date: 15 Mar 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Aug 2009
Nathan Mackay Laws - Director
Appointment date: 21 Oct 2014
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 21 Oct 2014
Clare Frances Marie Toomey - Director
Appointment date: 04 Dec 2020
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Mar 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 04 Dec 2020
Alastair John Logan - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 31 Mar 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Oct 2014
Susan Mary Mcleod - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 24 Aug 2016
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 25 Aug 2009
Leslie Zetland Griffin - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 14 Oct 2011
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 25 Aug 2009
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