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Ross & Dowling Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429033654027
NZBN
1901522
Company Number
Registered
Company Status
Current address
2nd Floor, Savoy Building
50 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Feb 2014

Ross & Dowling Trustees (2006) Limited, a registered company, was started on 17 Jan 2007. 9429033654027 is the number it was issued. This company has been managed by 6 directors: Simon James Anderson - an active director whose contract began on 17 Jan 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 17 Jan 2007 and was terminated on 31 Mar 2023,
Susan Mary Mcleod - an inactive director whose contract began on 17 Jan 2007 and was terminated on 24 Aug 2016.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: registered, physical).
Ross & Dowling Trustees (2006) Limited had been using C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin as their physical address up until 18 Feb 2014.
A single entity owns all company shares (exactly 100 shares) - Ross & Dowling Holdings Limited - located at 9016, 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin.

Addresses

Previous addresses

Address: C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 21 Feb 2011 to 18 Feb 2014

Address: C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 18 Feb 2011 to 21 Feb 2011

Address: C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princes Street, Dunedin New Zealand

Physical & registered address used from 17 Jan 2007 to 18 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Ross & Dowling Holdings Limited
Name
Ltd
Type
1890448
Ultimate Holding Company Number
NZ
Country of origin
2nd Floor, Savoy Building
50 Princes Street
Dunedin 9016
New Zealand
Address
Directors

Simon James Anderson - Director

Appointment date: 17 Jan 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Jan 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 26 Feb 2021

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 04 Dec 2020


Alastair John Logan - Director (Inactive)

Appointment date: 17 Jan 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: 17 Jan 2007

Termination date: 24 Aug 2016

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 17 Jan 2007


Leslie Zetland Griffin - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 14 Oct 2011

Address: Belmont, Dunedin, New Zealand

Address used since 16 Feb 2011

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Ross & Dowling Trustees (2007 No.1) Limited
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St Clair Park Residential Centre Limited
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Pryde Engineering Limited
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