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Ross Business Trustee Limited

Type: NZ Limited Company (Ltd)
9429034963302
NZBN
1599096
Company Number
Registered
Company Status
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 25 Jun 2019
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Jul 2021

Ross Business Trustee Limited was started on 04 Feb 2005 and issued a New Zealand Business Number of 9429034963302. This registered LTD company has been run by 1 director, named Ross David Barnett - an active director whose contract began on 04 Feb 2005.
According to our data (updated on 08 May 2024), the company uses 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 06 Jul 2021, Ross Business Trustee Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Barnett, Fiona Elizabeth (an individual) located at Rd 5, Hamilton postcode 3285.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Barnett, Ross David - located at Rd 5, Hamilton.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Smith, Karen, located at Flagstaff, Hamilton (an individual).

Addresses

Principal place of activity

Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Aug 2020 to 06 Jul 2021

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Nov 2015 to 17 Aug 2020

Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 09 Jun 2010 to 12 Nov 2015

Address #4: C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton

Registered address used from 30 Jun 2006 to 09 Jun 2010

Address #5: Level 4, 586 Victoria Street, Hamilton

Physical address used from 30 Jun 2006 to 09 Jun 2010

Address #6: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Registered & physical address used from 04 Feb 2005 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Barnett, Fiona Elizabeth Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Barnett, Ross David Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Smith, Karen Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickins, Brent Thomas Palmerston North

New Zealand
Directors

Ross David Barnett - Director

Appointment date: 04 Feb 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 09 Jun 2009

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