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Rossmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429038587481
NZBN
652847
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
316 Pencarrow Road
R D 3
Hamilton 3283
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2010
316 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 06 Aug 2010
316 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Postal address used since 30 Jul 2024

Rossmore Holdings Limited, a registered company, was started on 18 Oct 1994. 9429038587481 is the NZ business number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is classified. The company has been managed by 2 directors: Kelvin Ashley Isaac Beckett - an active director whose contract started on 18 Oct 1994,
Margaret Noelene Beckett - an active director whose contract started on 18 Oct 1994.
Updated on 11 Jun 2025, our data contains detailed information about 1 address: 316 Pencarrow Road, Rd 3, Hamilton, 3283 (type: postal, registered).
Rossmore Holdings Limited had been using 283 Pencarrow Road, R D 3 Hamilton as their registered address up until 06 Aug 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 283 Pencarrow Road, R D 3 Hamilton New Zealand

Registered & physical address used from 22 Jul 2008 to 06 Aug 2010

Address #2: 434 Pencarrow Road, Rd 3, Hamilton

Registered address used from 22 Oct 2005 to 22 Jul 2008

Address #3: 434 Pencarrow Rd, Rd 3, Hamilton

Physical address used from 22 Oct 2005 to 22 Jul 2008

Address #4: Hannon Road, Rd, Cambridge

Physical & registered address used from 18 Oct 1994 to 22 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beckett, Margaret Noelene Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beckett, Kelvin Isaac Ashley Rd 3
Hamilton
3283
New Zealand
Directors

Kelvin Ashley Isaac Beckett - Director

Appointment date: 18 Oct 1994

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jul 2010


Margaret Noelene Beckett - Director

Appointment date: 18 Oct 1994

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jul 2010

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