M Ross Trustee Limited, a registered company, was incorporated on 18 Mar 2005. 9429034874769 is the number it was issued. This company has been supervised by 4 directors: Maureen Ross - an active director whose contract began on 03 Mar 2010,
Joseph Richard Tristan Dean - an inactive director whose contract began on 18 Mar 2005 and was terminated on 03 Mar 2010,
Matthew Graeme Bellingham - an inactive director whose contract began on 18 Mar 2005 and was terminated on 03 Mar 2010,
Scott Dean Travis - an inactive director whose contract began on 10 Oct 2008 and was terminated on 03 Mar 2010.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 11A Kowhai Road, Mairangi Bay, North Shore City, 0630 (type: physical, registered).
M Ross Trustee Limited had been using C/O Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland as their registered address until 11 Mar 2010.
A single entity owns all company shares (exactly 100 shares) - Ross, Maureen - located at 0630, Mairangi Bay, North Shore City.
Previous addresses
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 11 Mar 2010
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 18 Mar 2005 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ross, Maureen |
Mairangi Bay North Shore City New Zealand |
04 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa, Auckland |
18 Mar 2005 - 21 Aug 2009 |
| Individual | Bellingham, Matthew Graeme |
Takapuna North Shore City 0622 |
18 Mar 2005 - 21 Aug 2009 |
Maureen Ross - Director
Appointment date: 03 Mar 2010
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 06 Jul 2015
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 03 Mar 2010
Address: Manly, Whangaparaoa, Auckland,
Address used since 10 Oct 2008
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 03 Mar 2010
Address: Takapuna, North Shore City 0622,
Address used since 10 Aug 2009
Scott Dean Travis - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 03 Mar 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 10 Oct 2008
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