Ross & Dowling Holdings Limited was incorporated on 17 Jan 2007 and issued a New Zealand Business Number of 9429033722269. The registered LTD company has been supervised by 6 directors: Simon James Anderson - an active director whose contract started on 17 Jan 2007,
Nathan Mackay Laws - an active director whose contract started on 21 Oct 2014,
Clare Frances Marie Toomey - an active director whose contract started on 04 Dec 2020,
Alastair John Logan - an inactive director whose contract started on 17 Jan 2007 and was terminated on 31 Mar 2023,
Susan Mary Mcleod - an inactive director whose contract started on 17 Jan 2007 and was terminated on 24 Aug 2016.
According to our data (last updated on 27 Apr 2024), this company uses 1 address: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (types include: physical, registered).
Up until 13 Aug 2013, Ross & Dowling Holdings Limited had been using C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princess Street, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, 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.
Previous addresses
Address: C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Sep 2010 to 13 Aug 2013
Address: C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Sep 2010 to 03 Sep 2010
Address: C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin New Zealand
Registered & physical address used from 17 Jan 2007 to 02 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Toomey, Clare Frances Marie |
Kaikorai Dunedin 9010 New Zealand |
26 Jan 2021 - |
Individual | Laws, Nathan Mackay |
Rd 2 Waitati 9085 New Zealand |
21 Oct 2014 - |
Individual | Anderson, Simon James |
Maori Hill Dunedin 9010 New Zealand |
17 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Alastair John |
Roslyn Dunedin 9010 New Zealand |
17 Jan 2007 - 14 Apr 2023 |
Individual | Logan, Alastair John |
Roslyn Dunedin 9010 New Zealand |
17 Jan 2007 - 14 Apr 2023 |
Individual | Griffin, Leslie Zetland |
Musselburgh Dunedin 9013 New Zealand |
17 Jan 2007 - 18 Oct 2011 |
Individual | Mcleod, Susan Mary |
Wakari Dunedin 9010 New Zealand |
17 Jan 2007 - 25 Aug 2016 |
Simon James Anderson - Director
Appointment date: 17 Jan 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: 17 Jan 2007
Termination date: 31 Mar 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Aug 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 25 Aug 2009
Leslie Zetland Griffin - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 14 Oct 2011
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 25 Aug 2009
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