Ir & Jc Ross Property Holdings Limited was started on 25 Mar 2013 and issued an NZ business identifier of 9429030297647. This registered LTD company has been run by 6 directors: James Cameron Ross - an active director whose contract started on 25 Mar 2013,
Ian Ruben Ross - an active director whose contract started on 25 Mar 2013,
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.
According to our data (updated on 29 Mar 2024), the company registered 1 address: Level 1, 219 Great South Road, Takanini, Auckland, 2112 (types include: registered, physical).
A total of 3421750 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1710875 shares are held by 4 entities, namely:
Dinard Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Baskett, Michelle Nola (an individual) located at Rd 2, Papakura postcode 2582,
Ross, Ian Ruben (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1710875 shares) and includes
Ian and Colleen Ross Trustees Limited - located at Takanini, Auckland, Null. Ir & Jc Ross Property Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 3421750
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: 1710875 | |||
| 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 - |
| Director | Ross, Ian Ruben |
Karaka Papakura 2113 New Zealand |
25 Mar 2013 - |
| Individual | Robertson, Selwyn Bryce |
Rd 2 Drury 2578 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1710875 | |||
| 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 |
|---|---|---|---|
| Director | Ross, James Cameron |
Rd 2 Papakura 2582 New Zealand |
25 Mar 2013 - 08 Apr 2013 |
| Individual | Cooper, Selwyn James |
Manurewa Auckland 2102 New Zealand |
25 Mar 2013 - 08 Apr 2013 |
James Cameron Ross - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 25 Mar 2013
Ian Ruben Ross - Director
Appointment date: 25 Mar 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Mar 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
Ir & Jc Ross Development Holdings Limited
Level 1, 219 Great South Road
Ir & Jc Ross Investment Holdings Limited
Level 1, 219 Great South Road
Ian And Colleen Ross Trustees Limited
Level 1, 219 Great South Road
R N Limited
22 The Track
Fal- Ross Limited
Level 1 219 Great South Road
Karaka Fill Limited
Level 1 219 Great South Road
Argenta Us Holdings Limited
2 Sterling Avenue
Investory Limited
2 Sterling Avenue
Ir & Jc Ross Development Holdings Limited
Level 1, 219 Great South Road
Ir & Jc Ross Investment Holdings Limited
Level 1, 219 Great South Road
Krysnik Holdings Limited
32 Perotti Place
Ozone Group Limited
1 Zenith Place