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Ross Insulation Limited

Type: NZ Limited Company (Ltd)
9429037244088
NZBN
1038963
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Ross Insulation Limited, a registered company, was registered on 31 May 2000. 9429037244088 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Raymond Mickial Pascoe - an active director whose contract started on 16 Sep 2010,
John Henry Overton - an inactive director whose contract started on 19 Feb 2016 and was terminated on 31 Mar 2021,
Ross Peter Cochrane - an inactive director whose contract started on 31 May 2000 and was terminated on 22 Jun 2018,
Marshall Ross Walton - an inactive director whose contract started on 16 Sep 2010 and was terminated on 01 Jul 2016,
Donald Ross Walton - an inactive director whose contract started on 31 May 2000 and was terminated on 16 Aug 2015.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Ross Insulation Limited had been using Pricewaterhousecoopers (C A), 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address up to 26 Mar 2001.
A total of 126 shares are allocated to 3 shareholders (3 groups). The first group includes 13 shares (10.32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (4.76%). Lastly the third share allotment (107 shares 84.92%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei

Registered address used from 26 Mar 2001 to 26 Mar 2001

Address #2: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 26 Mar 2001 to 10 May 2016

Address #3: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #4: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Physical address used from 21 Mar 2001 to 10 May 2016

Financial Data

Basic Financial info

Total number of Shares: 126

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Pascoe, Raymond Mickial Helena Bay
0184
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Pascoe, Helena Joy Helena Bay
0184
New Zealand
Shares Allocation #3 Number of Shares: 107
Individual Cochrane, Susan Patricia Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees 2016 Limited
Shareholder NZBN: 9429042168980
Company Number: 5882482
Whangarei
0110
New Zealand
Individual Walton, Donald Ross Rd 5
Warkworth
0985
New Zealand
Individual Walton, Donald Ross Rd 5
Warkworth
0985
New Zealand
Individual Walton, Donald Ross Rd 5
Warkworth
0985
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Walton, Helen Gae Rd 5
Warkworth
0985
New Zealand
Individual Walton, Donald Ross Rd 5
Warkworth
0985
New Zealand
Individual Walton, Helen Gae Rd 5
Warkworth
0985
New Zealand
Entity Gb Trustees 2016 Limited
Shareholder NZBN: 9429042168980
Company Number: 5882482
Whangarei
0110
New Zealand
Individual Zyzalo, Angela Lee Rd 1
Waiotira
0193
New Zealand
Entity J And H Overton Trustee Limited
Shareholder NZBN: 9429041730270
Company Number: 5691514
Rd 5
Whangarei
0175
New Zealand
Entity Gb Trustees 2015 Limited
Shareholder NZBN: 9429041565018
Company Number: 5555800
Entity Gb Trustees 2016 Limited
Shareholder NZBN: 9429042168980
Company Number: 5882482
Whangarei
0110
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Entity Gb Trustees 2016 Limited
Shareholder NZBN: 9429042168980
Company Number: 5882482
Whangarei
0110
New Zealand
Entity J And H Overton Trustee Limited
Shareholder NZBN: 9429041730270
Company Number: 5691514
Rd 5
Whangarei
0175
New Zealand
Individual Cochrane, Ross Peter Rd 3
Whangarei
0173
New Zealand
Individual Mitchell, Sophie Marie Kamo
Whangarei
0112
New Zealand
Individual Walton, Marshall Ross Rd 1
Waiotira
0193
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Cochrane, Ross Peter Rd 3
Whangarei
0173
New Zealand
Individual Cochrane, Ross Peter Rd 3
Whangarei
0173
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees 2015 Limited
Shareholder NZBN: 9429041565018
Company Number: 5555800
Directors

Raymond Mickial Pascoe - Director

Appointment date: 16 Sep 2010

Address: Kamo, Kamo, 0112 New Zealand

Address used since 21 Mar 2013

Address: Helena Bay, 0184 New Zealand

Address used since 06 Mar 2019


John Henry Overton - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 31 Mar 2021

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 19 Feb 2016


Ross Peter Cochrane - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 22 Jun 2018

Address: Kiripaka, Whangarei, 0173 New Zealand

Address used since 16 Mar 2016


Marshall Ross Walton - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jul 2016

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 16 Sep 2010


Donald Ross Walton - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 16 Aug 2015

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Feb 2010

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