Ir & Jc Ross Development Holdings Limited, a registered company, was registered on 22 Mar 2013. 9429030297333 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 6 directors: Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Cameron John Ross - an active director whose contract started on 29 Nov 2023,
Ian Ruben Ross - an inactive director whose contract started on 22 Mar 2013 and was terminated on 04 Apr 2024.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 219 Great South Road, Takanini, Auckland, 2112 (category: physical, service).
A total of 30020 shares are allocated to 5 shareholders (2 groups). The first group includes 15010 shares (50%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 15010 shares (50%).
Basic Financial info
Total number of Shares: 30020
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15010 | |||
| Director | Ross, Cameron John |
Rd 1 Papakura 2580 New Zealand |
21 Mar 2024 - |
| Entity (NZ Limited Company) | Dinard Trustees Limited Shareholder NZBN: 9429030904088 |
48 Shortland Street Auckland 1010 New Zealand |
08 Apr 2013 - |
| Individual | Baskett, Michelle Nola |
Rd 2 Papakura 2582 New Zealand |
08 Apr 2013 - |
| Individual | Ross, Ian Ruben |
Karaka Papakura 2113 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 15010 | |||
| Entity (NZ Limited Company) | Ian And Colleen Ross Trustees Limited Shareholder NZBN: 9429030306134 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Selwyn Bryce |
Rd 2 Drury 2578 New Zealand |
08 Apr 2013 - 21 Mar 2024 |
| Individual | Robertson, Selwyn Bryce |
Rd 2 Drury 2578 New Zealand |
08 Apr 2013 - 21 Mar 2024 |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
22 Mar 2013 - 08 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
22 Mar 2013 - 08 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
22 Mar 2013 - 08 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
22 Mar 2013 - 08 Apr 2013 |
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Ian Ruben Ross - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Mar 2013
James Cameron Ross - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 04 Apr 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Mar 2013
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