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Ross Bros Transport Limited

Type: NZ Limited Company (Ltd)
9429031893923
NZBN
132188
Company Number
Registered
Company Status
Current address
73 Burnett Street
Ashburton
Other address (Address for Records) used since 06 Aug 1999
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ross, Sally Eleanor Lagmhor, Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ross, Jarrod Dalton Lagmhor, Rd 1
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 76998
Individual Ross, Sally Eleanor Lagmhor, Rd 1
Ashburton
7771
New Zealand
Entity (NZ Limited Company) Jd & Se Ross Trustees Limited
Shareholder NZBN: 9429047626560
Christchurch
8013
New Zealand
Director Ross, Jarrod Dalton Lagmhor, Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Lilyan Christine R D 1
Ashburton
7771
New Zealand
Individual Ross, John Charles Rd 1
Ashburton
7771
New Zealand
Directors

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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