Martin Ross Investments Limited

Martin Ross Investments Limited, a registered company, was started on 01 Jun 1989. 9429039320285 is the business number it was issued. This company has been managed by 3 directors: Bradley Charles Ross - an active director whose contract began on 01 Oct 2001,
Martin Lewis Ross - an inactive director whose contract began on 01 Jun 1989 and was terminated on 31 Oct 2001,
Louise Marie Ross - an inactive director whose contract began on 18 Sep 1992 and was terminated on 31 Oct 2001.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: an address for share register at 217 Wishart Road, Helensville (other address),
217 Wishart Road, Helensville (physical address),
217 Wishart Road, Helensville (registered address),
217 Wishart Road, Helensville (service address) among others.
Martin Ross Investments Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their physical address until 18 Oct 2006.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1990 shares (99.5%).

Previous addresses

Address #1: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Physical & registered address used from 17 Dec 2004 to 18 Oct 2006

Address #2: Blackmroe Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #4: Blackmroe Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #5: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 22 Dec 1995 to 01 Sep 1997

Address #6: -

Physical address used from 15 Dec 1995 to 01 Sep 1997

Address #7: C/- R.j.hadfield & Co, Lincoln Manor, 293 Lincoln Road, Auckland 8

Registered address used from 18 Oct 1993 to 22 Dec 1995

Previous Shareholders

Bradley Charles Ross - Director

Appointment date: 01 Oct 2001

Martin Lewis Ross - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 31 Oct 2001

Louise Marie Ross - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 31 Oct 2001