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Route 66 Limited

Type: NZ Limited Company (Ltd)
9429033911915
NZBN
1857665
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 06 Sep 2011

Route 66 Limited, a registered company, was launched on 22 Aug 2006. 9429033911915 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Evan Douglas Kroll - an active director whose contract began on 27 Nov 2006,
Lynne Dianne Kroll - an inactive director whose contract began on 27 Nov 2006 and was terminated on 06 May 2009,
Bruce Anthony Stewart - an inactive director whose contract began on 22 Aug 2006 and was terminated on 27 Nov 2006.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Route 66 Limited had been using C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their registered address until 06 Sep 2011.
Old names for the company, as we established at BizDb, included: from 22 Aug 2006 to 05 May 2009 they were named Route 66 Developments Limited.
A total of 1000000 shares are issued to 6 shareholders (2 groups). The first group consists of 999000 shares (99.9 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1000 shares (0.1 per cent).

Addresses

Previous addresses

Address: C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 02 Sep 2010 to 06 Sep 2011

Address: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 18 Sep 2007 to 02 Sep 2010

Address: C/-loughnans, Solicitors, 14 Victoria Avenue, Palmerston North

Registered & physical address used from 22 Aug 2006 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999000
Individual Kroll, Lynne Dianne Terrace End, Palmerston North
(l D Kroll Trust)
4410
New Zealand
Individual Foss, Timothy James Hokowhitu, Palmerston North
(l D Kroll Trust)
4410
New Zealand
Individual Kroll, Evan Douglas Terrace End, Palmerston North
(e D Kroll Trust)
4410
New Zealand
Individual Kroll, Evan Douglas Terrace End, Palmerston North
(l D Kroll Trust)
4410
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kroll, Evan Douglas Terrace End
Palmerston North
4410
New Zealand
Individual Evan Douglas Kroll Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Stewart, Bruce Anthony Solicitors
14 Victoria Avenue, Palmerston North
Directors

Evan Douglas Kroll - Director

Appointment date: 27 Nov 2006

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 21 Aug 2009


Lynne Dianne Kroll - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 06 May 2009

Address: Palmerston North,

Address used since 20 Aug 2008


Bruce Anthony Stewart - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 27 Nov 2006

Address: Solicitors, 14 Victoria Avenue, Palmerston North,

Address used since 22 Aug 2006

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