Ross Mackay Motors Limited, a registered company, was started on 29 Sep 1967. 9429031915762 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Donald Bruce Goodman - an active director whose contract began on 29 Nov 2024,
David Arthur John Thomson - an active director whose contract began on 29 Nov 2024,
Donald Ross Mackay - an inactive director whose contract began on 12 Oct 1989 and was terminated on 05 Dec 2024.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 14 The Terrace, Timaru, Timaru, 7910 (category: registered, service).
Ross Mackay Motors Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 30 Mar 2021.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Goodman, Donald Bruce (a director) located at Marchwiel, Timaru postcode 7910,
Thomson, David Arthur John (a director) located at Rd 5, Timaru postcode 7975.
Previous addresses
Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Jun 2015 to 30 Mar 2021
Address #2: 6 Queen Street, Timaru New Zealand
Registered & physical address used from 16 Jul 2003 to 29 Jun 2015
Address #3: 22 High Street, Timaru
Physical address used from 01 Jul 1997 to 16 Jul 2003
Address #4: C/o H N Dellow, 100-104 Sophia St, Timaru
Registered address used from 22 Mar 1993 to 16 Jul 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Goodman, Donald Bruce |
Marchwiel Timaru 7910 New Zealand |
02 Apr 2025 - |
| Director | Thomson, David Arthur John |
Rd 5 Timaru 7975 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Donald Ross |
Timaru |
29 Sep 1967 - 02 Apr 2025 |
| Individual | Dellow, Graeme Noel |
Timaru |
02 Apr 2004 - 02 Apr 2004 |
Donald Bruce Goodman - Director
Appointment date: 29 Nov 2024
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 06 Dec 2024
David Arthur John Thomson - Director
Appointment date: 29 Nov 2024
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 29 Nov 2024
Donald Ross Mackay - Director (Inactive)
Appointment date: 12 Oct 1989
Termination date: 05 Dec 2024
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 30 Mar 2010
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