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Rost Holdings Limited

Type: NZ Limited Company (Ltd)
9429035760658
NZBN
1401226
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 29 Jun 2011

Rost Holdings Limited was started on 22 Sep 2003 and issued a business number of 9429035760658. This registered LTD company has been managed by 2 directors: Ross Thomas Dooley - an active director whose contract began on 22 Sep 2003,
Stuart Raymond Loveday - an active director whose contract began on 22 Sep 2003.
According to our information (updated on 09 May 2025), the company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up to 29 Jun 2011, Rost Holdings Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Brand, Duncan Clement (an individual) located at Rd 4, Timaru postcode 7974,
Loveday, Stuart Raymond (an individual) located at Timaru, Timaru postcode 7910.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Brand, Duncan Clement - located at Rd 4, Timaru,
Dooley, Ross Thomas - located at Waimataitai, Timaru.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 22 Jun 2011 to 29 Jun 2011

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 21 Jul 2010 to 29 Jun 2011

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2010 to 22 Jun 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 09 Jul 2009 to 21 Jul 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 22 Sep 2003 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Loveday, Stuart Raymond Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Dooley, Ross Thomas Waimataitai
Timaru
7910
New Zealand
Directors

Ross Thomas Dooley - Director

Appointment date: 22 Sep 2003

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 23 Jun 2015


Stuart Raymond Loveday - Director

Appointment date: 22 Sep 2003

Address: Timaru, 7910 New Zealand

Address used since 23 Jun 2015

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