Ross Properties Limited, a registered company, was started on 24 Jan 1995. 9429038541766 is the business number it was issued. The company has been managed by 7 directors: Cameron John Ross - an active director whose contract began on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Leanne Marie Day - an active director whose contract began on 29 Nov 2023,
Steven Ian Ross - an active director whose contract began on 29 Nov 2023,
James Cameron Ross - an inactive director whose contract began on 16 Feb 1995 and was terminated on 04 Apr 2024.
Ross Properties Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address up until 04 Aug 2009.
Former names for the company, as we identified at BizDb, included: from 24 Jan 1995 to 17 Feb 1995 they were named Dosfield Investments Limited.
Previous addresses
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 01 Mar 1995 to 04 Aug 2009
Address: 7 The Furlong, Takanini, Auckland
Physical address used from 01 Mar 1995 to 04 Aug 2009
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 01 Mar 1995 to 01 Mar 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ross Properties (2002) Limited Shareholder NZBN: 9429038006784 Company Number: 874532 |
24 Jan 1995 - 08 Apr 2013 | |
| Entity | Ross Properties (2002) Limited Shareholder NZBN: 9429038006784 Company Number: 874532 |
24 Jan 1995 - 08 Apr 2013 |
Ultimate Holding Company
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
James Cameron Ross - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 04 Apr 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 03 Aug 2015
Ian Ruben Ross - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Aug 2015
Gloria Ann Rennie - Director (Inactive)
Appointment date: 24 Jan 1995
Termination date: 16 Feb 1995
Address: St Heliers, Auckland,
Address used since 24 Jan 1995
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