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Ross & Dowling Holdings Limited

Type: NZ Limited Company (Ltd)
9429033722269
NZBN
1890448
Company Number
Registered
Company Status
Current address
2nd Floor, Savoy Building
50 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Toomey, Clare Frances Marie Kaikorai
Dunedin
9010
New Zealand
Individual Laws, Nathan Mackay Rd 2
Waitati
9085
New Zealand
Individual Anderson, Simon James Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Alastair John Roslyn
Dunedin
9010
New Zealand
Individual Logan, Alastair John Roslyn
Dunedin
9010
New Zealand
Individual Griffin, Leslie Zetland Musselburgh
Dunedin
9013
New Zealand
Individual Mcleod, Susan Mary Wakari
Dunedin
9010
New Zealand
Directors

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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