Ross Brothers Holdings Limited, a registered company, was started on 19 Sep 2003. 9429035765783 is the NZ business number it was issued. The company has been run by 4 directors: Peter Garett Ross - an active director whose contract began on 19 Sep 2003,
Tony Ronald Ross - an active director whose contract began on 19 Sep 2003,
Mark William Dixon - an active director whose contract began on 01 Nov 2004,
Mark Henry Campbell - an inactive director whose contract began on 19 Sep 2003 and was terminated on 01 Oct 2003.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 67 Southernwood Road, Rd 3, Hokitika, 7883 (type: registered, service).
Ross Brothers Holdings Limited had been using 4 Heritage Close, Rolleston, Rolleston as their registered address up to 12 Jan 2016.
More names used by the company, as we identified at BizDb, included: from 19 Sep 2003 to 18 Oct 2003 they were called South Westland Holdings Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Finally we have the next share allocation (50 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
1 Southernwood Road, Rd 3, Hokitika, 7883 New Zealand
Previous addresses
Address #1: 4 Heritage Close, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 08 Jan 2014 to 12 Jan 2016
Address #2: 38 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 27 Jun 2012 to 08 Jan 2014
Address #3: 1 Globe Bay Drive, Templeton, Christchurch New Zealand
Physical & registered address used from 08 Jul 2009 to 27 Jun 2012
Address #4: Southernwood Road, Rd 3, Hokitika
Registered address used from 01 Sep 2007 to 08 Jul 2009
Address #5: Southernwood Road, Rd 3, Hokitika
Physical address used from 28 Aug 2007 to 08 Jul 2009
Address #6: 27 Whitcombe Terrace, Hokitika
Registered address used from 05 Aug 2005 to 01 Sep 2007
Address #7: 27 Whitcombe Terrace, Hokitika
Physical address used from 05 Aug 2005 to 28 Aug 2007
Address #8: 91 Hall Street, Hokitika
Registered & physical address used from 19 Sep 2003 to 05 Aug 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dixon, Mark William |
Hokitika New Zealand |
10 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ross, Tony Ronald |
Hokitika |
19 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Ross, Peter Garett |
Rd 3 Hokitika 7883 New Zealand |
19 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth-ross, Traci Jane |
Hokitika |
17 Jul 2004 - 27 Jun 2010 |
| Individual | Ross, Heidi Maree |
78 Sunny Bight |
17 Jul 2004 - 17 Jul 2004 |
| Individual | Campbell, Mark Henry |
Hokitika |
19 Sep 2003 - 17 Jul 2004 |
Peter Garett Ross - Director
Appointment date: 19 Sep 2003
Address: Rd 3, Hokitika, 7883 New Zealand
Address used since 27 Dec 2015
Tony Ronald Ross - Director
Appointment date: 19 Sep 2003
Address: Hokitika, Hokitika, 7883 New Zealand
Address used since 28 Dec 2015
Mark William Dixon - Director
Appointment date: 01 Nov 2004
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 28 Dec 2015
Mark Henry Campbell - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 01 Oct 2003
Address: Hokitika,
Address used since 19 Sep 2003
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