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Ross Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429035765783
NZBN
1398616
Company Number
Registered
Company Status
86439158
GST Number
No Abn Number
Australian Business Number
Current address
1 Southernwood Road
Rd 3
Hokitika 7883
New Zealand
Service & physical & registered address used since 12 Jan 2016
1 Southernwood Road
Rd 3
Hokitika 7883
New Zealand
Postal & office & delivery address used since 04 Oct 2019
67 Southernwood Road
Rd 3
Hokitika 7883
New Zealand
Registered & service address used since 07 Nov 2024

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.

Addresses

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

Contact info
64 21 558866
17 Nov 2018 Phone
traci@farmside.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dixon, Mark William Hokitika

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Tony Ronald Hokitika
Shares Allocation #3 Number of Shares: 50
Individual Ross, Peter Garett Rd 3
Hokitika
7883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth-ross, Traci Jane Hokitika
Individual Ross, Heidi Maree 78 Sunny Bight
Individual Campbell, Mark Henry Hokitika
Directors

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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