Ross Bros Transport Limited, a registered company, was incorporated on 29 Jun 1970. 9429031893923 is the NZBN it was issued. The company has been managed by 4 directors: Jarrod Dalton Ross - an active director whose contract began on 18 Mar 2020,
John Charles Ross - an inactive director whose contract began on 29 Jun 1970 and was terminated on 31 Mar 2020,
Lilyan Christine Ross - an inactive director whose contract began on 31 May 1996 and was terminated on 31 Mar 2020,
Roberta Catherine Ross - an inactive director whose contract began on 29 Jun 1970 and was terminated on 31 May 1996.
Updated on 01 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 144 Tancred Street, Ashburton, 7700 (physical address),
144 Tancred Street, Ashburton, 7700 (registered address),
144 Tancred Street, Ashburton, 7700 (service address),
73 Burnett Street, Ashburton (other address) among others.
Ross Bros Transport Limited had been using 73 Burnett Street, Ashburton as their registered address up to 20 Jul 2017.
More names used by this company, as we identified at BizDb, included: from 02 Dec 1992 to 12 Aug 1996 they were named J.c. Ross Holdings Limited, from 29 Jun 1970 to 02 Dec 1992 they were named Ross Bros. (Laghmor) Limited.
A total of 77000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allocation (76998 shares 100 per cent) made up of 3 entities.
Previous addresses
Address #1: 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Aug 2013 to 20 Jul 2017
Address #2: Capon & Madden Ltd, 73 Burnett Street, Ashburton New Zealand
Registered address used from 06 Aug 1999 to 19 Aug 2013
Address #3: Capon & Madden, 73 Burnett Street, Ashburton
Registered address used from 06 Aug 1999 to 06 Aug 1999
Address #4: 201-213 West Street, Ashburton
Registered address used from 22 Jan 1999 to 06 Aug 1999
Address #5: 201-213 West Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address #6: Capon & Madden, 73 Burnett Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address #7: Capon & Madden Ltd, 73 Burnett Street, Ashburton New Zealand
Physical address used from 22 Jan 1999 to 19 Aug 2013
Basic Financial info
Total number of Shares: 77000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ross, Sally Eleanor |
Lagmhor, Rd 1 Ashburton 7771 New Zealand |
01 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ross, Jarrod Dalton |
Lagmhor, Rd 1 Ashburton 7771 New Zealand |
01 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 76998 | |||
| Individual | Ross, Sally Eleanor |
Lagmhor, Rd 1 Ashburton 7771 New Zealand |
01 Apr 2020 - |
| Entity (NZ Limited Company) | Jd & Se Ross Trustees Limited Shareholder NZBN: 9429047626560 |
Christchurch 8013 New Zealand |
01 Apr 2020 - |
| Director | Ross, Jarrod Dalton |
Lagmhor, Rd 1 Ashburton 7771 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Lilyan Christine |
R D 1 Ashburton 7771 New Zealand |
29 Jun 1970 - 01 Apr 2020 |
| Individual | Ross, John Charles |
Rd 1 Ashburton 7771 New Zealand |
29 Jun 1970 - 01 Apr 2020 |
Jarrod Dalton Ross - Director
Appointment date: 18 Mar 2020
Address: Lagmhor, Rd 1, Ashburton, 7771 New Zealand
Address used since 18 Mar 2020
John Charles Ross - Director (Inactive)
Appointment date: 29 Jun 1970
Termination date: 31 Mar 2020
Address: R D 1, Ashburton, 7771 New Zealand
Address used since 02 Aug 2016
Lilyan Christine Ross - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 31 Mar 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 02 Aug 2016
Roberta Catherine Ross - Director (Inactive)
Appointment date: 29 Jun 1970
Termination date: 31 May 1996
Address: Mayfield Road, Ashburton,
Address used since 29 Jun 1970
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