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Ross Place Management Limited

Type: NZ Limited Company (Ltd)
9429038110504
NZBN
852741
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier 4110
New Zealand
Physical & registered & service address used since 14 Sep 2007
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Service & registered address used since 03 May 2023

Ross Place Management Limited, a registered company, was launched on 17 Jun 1997. 9429038110504 is the NZ business identifier it was issued. This company has been run by 3 directors: Steven Bruce Simkin - an active director whose contract started on 18 Jun 1997,
Kip Nicolas Rasmussen - an inactive director whose contract started on 18 Jun 1997 and was terminated on 07 Aug 2000,
Colin Terry Simkin - an inactive director whose contract started on 18 Jun 1997 and was terminated on 07 Aug 2000.
Updated on 03 May 2025, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: service, registered).
Ross Place Management Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their physical address up to 14 Sep 2007.
All shares (3000 shares exactly) are under control of a single group consisting of 2 entities, namely:
S Simkin Trustees Limited (an entity) located at Napier, Null postcode 4112,
West, Peter William (an individual) located at 4182, (Trustees Of S B Simkin Trust).

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 09 May 2007 to 14 Sep 2007

Address #2: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered address used from 03 Sep 2001 to 09 May 2007

Address #3: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier

Physical address used from 03 Sep 2001 to 09 May 2007

Address #4: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #5: Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings

Registered address used from 11 Apr 2000 to 03 Sep 2001

Address #6: Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings

Registered address used from 25 Jun 1998 to 11 Apr 2000

Address #7: Borrie & Associates, Chartered Accountants, 106 Lyndon Road West, Hastings

Physical address used from 25 Jun 1998 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) S Simkin Trustees Limited
Shareholder NZBN: 9429030069862
Napier
Null 4112
New Zealand
Individual West, Peter William 4182, (trustees Of S B Simkin Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Christopher Wight Debrotherton Napier
4110
New Zealand
Individual Verry, Hilton Russell Napier
Other Napier Independent Trustees Ltd
Other Null - Napier Independent Trustees Ltd
Directors

Steven Bruce Simkin - Director

Appointment date: 18 Jun 1997

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 20 Nov 2015


Kip Nicolas Rasmussen - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 07 Aug 2000

Address: Taradale, Napier,

Address used since 18 Jun 1997


Colin Terry Simkin - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 07 Aug 2000

Address: Greenmeadows, Napier,

Address used since 18 Jun 1997

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