Shortcuts

Rossmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429038587481
NZBN
652847
Company Number
Registered
Company Status
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

Rossmore Holdings Limited, a registered company, was started on 18 Oct 1994. 9429038587481 is the NZ business number it was issued. 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 26 Mar 2024, our data contains detailed information about 1 address: 316 Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical).
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: 28 Jul 2023

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

Nearby companies

Benthaven Limited
286 Pencarrow Road

Vertical Extremes Limited
45 Te Awa Lane

St-antoine Treasury Limited
330f Pencarrow Road

Fletcher Law Limited
330f Pencarrow Road

Farm Advisor Limited
330f Pencarrow Road

The Block Man Limited
330f Pencarrow Road