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Ross Holtom Drainage Contractors Limited

Type: NZ Limited Company (Ltd)
9429037734619
NZBN
931531
Company Number
Registered
Company Status
Current address
98 Polo Lane
Rd 1
Manurewa 2576
New Zealand
Registered & physical & service address used since 17 Jul 2020

Ross Holtom Drainage Contractors Limited, a registered company, was registered on 02 Nov 1998. 9429037734619 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Matthew Ross Holtom - an active director whose contract started on 15 May 2020,
Ross Barrie Holtom - an inactive director whose contract started on 02 Nov 1998 and was terminated on 15 May 2020.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 98 Polo Lane, Rd 1, Manurewa, 2576 (category: registered, physical).
Ross Holtom Drainage Contractors Limited had been using 92 Polo Lane, Rd 1, Manurewa as their registered address until 17 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 92 Polo Lane, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 29 Nov 2013 to 17 Jul 2020

Address: 5 Pearson Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 19 Nov 2010 to 29 Nov 2013

Address: 471 Whitford Road, Whitford, Auckland New Zealand

Registered & physical address used from 06 Dec 2007 to 19 Nov 2010

Address: 421 Whitford Road, Rd, Howick, Auckland

Physical & registered address used from 06 Dec 2006 to 06 Dec 2007

Address: 92 Ranfurly Road, Alfriston, Auckland

Registered & physical address used from 06 Dec 2005 to 06 Dec 2006

Address: 23 Anaheim Bvd, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2005

Address: 23 Anaheim Bvd, Howick, Auckland

Registered address used from 09 Dec 1999 to 12 Apr 2000

Address: 10 Churchill Road, Howick, Auckland

Physical address used from 09 Dec 1999 to 06 Dec 2005

Address: 23 Anaheim Bvd, Howick, Auckland

Physical address used from 09 Dec 1999 to 09 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holtom, Ross Barrie Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holtom, Angela Marei Rd 1
Manurewa
2576
New Zealand
Directors

Matthew Ross Holtom - Director

Appointment date: 15 May 2020

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 15 May 2020


Ross Barrie Holtom - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 15 May 2020

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 Nov 2013

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