Ross Ag Air Limited, a registered company, was registered on 14 Nov 1997. 9429037967918 is the business number it was issued. The company has been supervised by 2 directors: James Robertson Ross - an active director whose contract started on 14 Nov 1997,
Helen Jean Ross - an inactive director whose contract started on 14 Nov 1997 and was terminated on 31 Mar 2020.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Ross Ag Air Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
Past names used by this company, as we found at BizDb, included: from 14 Nov 1997 to 24 May 2000 they were named Business Aircraft Concepts Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 20 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Feb 2012 to 11 Jun 2021
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 28 Jul 2008 to 23 Feb 2012
Address: 16 Elliott Street, Papakura
Registered & physical address used from 05 Nov 2004 to 28 Jul 2008
Address: 80 Exelby Road, Hamilton
Physical address used from 29 Apr 2001 to 29 Apr 2001
Address: 7 Hakanoa Street, Huntly
Physical address used from 29 Apr 2001 to 05 Nov 2004
Address: 168-170 Main Street, Huntly
Registered address used from 08 May 2000 to 05 Nov 2004
Address: 80 Exelby Road, Hamilton
Registered address used from 12 Apr 2000 to 08 May 2000
Address: 80 Exelby Road, Hamilton
Registered address used from 12 Dec 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross, James Robertson |
Bluff Hill Napier 4110 New Zealand |
14 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ross, Helen Jean |
Bluff Hill Napier 4110 New Zealand |
14 Nov 1997 - |
James Robertson Ross - Director
Appointment date: 14 Nov 1997
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 May 2015
Helen Jean Ross - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 31 Mar 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 May 2015
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