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Ross Mackay Motors Limited

Type: NZ Limited Company (Ltd)
9429031915762
NZBN
130133
Company Number
Registered
Company Status
Current address
Level 1, 7 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Mar 2021
39 Selwyn Street
Maori Hill
Timaru 7910
New Zealand
Registered & service address used since 19 Mar 2024
14 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & service address used since 19 Dec 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Director Goodman, Donald Bruce Marchwiel
Timaru
7910
New Zealand
Director Thomson, David Arthur John Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Donald Ross Timaru
Individual Dellow, Graeme Noel Timaru
Directors

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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