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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Pascoe, Raymond Mickial |
Helena Bay 0184 New Zealand |
23 Oct 2008 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Pascoe, Helena Joy |
Helena Bay 0184 New Zealand |
23 Oct 2008 - |
Shares Allocation #3 Number of Shares: 107 | |||
Individual | Cochrane, Susan Patricia |
Kamo Whangarei 0112 New Zealand |
31 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 |
Whangarei 0110 New Zealand |
12 May 2016 - 28 Feb 2019 |
Individual | Walton, Donald Ross |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Walton, Donald Ross |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Walton, Donald Ross |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Walton, Helen Gae |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 17 Feb 2016 |
Individual | Walton, Donald Ross |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Walton, Helen Gae |
Rd 5 Warkworth 0985 New Zealand |
31 May 2000 - 17 Feb 2016 |
Entity | Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 |
Whangarei 0110 New Zealand |
12 May 2016 - 28 Feb 2019 |
Individual | Zyzalo, Angela Lee |
Rd 1 Waiotira 0193 New Zealand |
22 Oct 2008 - 13 Aug 2015 |
Entity | J And H Overton Trustee Limited Shareholder NZBN: 9429041730270 Company Number: 5691514 |
Rd 5 Whangarei 0175 New Zealand |
13 Aug 2015 - 07 Apr 2021 |
Entity | Gb Trustees 2015 Limited Shareholder NZBN: 9429041565018 Company Number: 5555800 |
24 Nov 2015 - 09 Feb 2016 | |
Entity | Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 |
Whangarei 0110 New Zealand |
12 May 2016 - 28 Feb 2019 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
31 May 2000 - 12 May 2016 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
31 May 2000 - 12 May 2016 |
Entity | Gb Trustees 2016 Limited Shareholder NZBN: 9429042168980 Company Number: 5882482 |
Whangarei 0110 New Zealand |
12 May 2016 - 28 Feb 2019 |
Entity | J And H Overton Trustee Limited Shareholder NZBN: 9429041730270 Company Number: 5691514 |
Rd 5 Whangarei 0175 New Zealand |
13 Aug 2015 - 07 Apr 2021 |
Individual | Cochrane, Ross Peter |
Rd 3 Whangarei 0173 New Zealand |
31 May 2000 - 04 Oct 2018 |
Individual | Mitchell, Sophie Marie |
Kamo Whangarei 0112 New Zealand |
28 Feb 2019 - 28 Feb 2019 |
Individual | Walton, Marshall Ross |
Rd 1 Waiotira 0193 New Zealand |
22 Oct 2008 - 13 Aug 2015 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
22 Oct 2008 - 13 Aug 2015 | |
Individual | Cochrane, Ross Peter |
Rd 3 Whangarei 0173 New Zealand |
31 May 2000 - 04 Oct 2018 |
Individual | Cochrane, Ross Peter |
Rd 3 Whangarei 0173 New Zealand |
31 May 2000 - 04 Oct 2018 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
22 Oct 2008 - 13 Aug 2015 | |
Entity | Gb Trustees 2015 Limited Shareholder NZBN: 9429041565018 Company Number: 5555800 |
24 Nov 2015 - 09 Feb 2016 |
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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