Ross Todd Motors Limited, a registered company, was registered on 24 Sep 1951. 9429040146539 is the business number it was issued. This company has been run by 7 directors: Michael John Ross - an active director whose contract began on 20 Oct 1997,
Timothy Douglas Ross - an active director whose contract began on 20 Oct 1997,
Peter Andrew Coutts - an inactive director whose contract began on 04 Dec 1990 and was terminated on 20 Oct 1997,
Timothy Douglas Ross - an inactive director whose contract began on 20 Mar 1996 and was terminated on 10 Sep 1997,
David Leslie Mckain - an inactive director whose contract began on 04 Dec 1990 and was terminated on 20 Mar 1996.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Ross Todd Motors Limited had been using 3 London Street, Hamilton as their registered address up to 08 May 2017.
A total of 49000 shares are issued to 2 shareholders (2 groups). The first group includes 24500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24500 shares (50%).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Apr 2005 to 08 May 2017
Address: 532-538 Anglesea Street, Hamilton
Registered address used from 16 Apr 1999 to 09 Apr 2005
Address: 532-538 Anglesea Street, Hamilton
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address: Vazey Child, 19 Worley Place, Hamilton
Physical address used from 16 Apr 1999 to 09 Apr 2005
Address: Co Shannon & Wrigley, 71 Duke St Box 223, Cambridge
Registered address used from 01 Oct 1994 to 16 Apr 1999
Basic Financial info
Total number of Shares: 49000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24500 | |||
| Individual | Ross, Michael John |
Leamington Cambridge 3432 New Zealand |
24 Sep 1951 - |
| Shares Allocation #2 Number of Shares: 24500 | |||
| Individual | Ross, Timothy Douglas |
Cambridge Cambridge 3434 New Zealand |
24 Sep 1951 - |
Michael John Ross - Director
Appointment date: 20 Oct 1997
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Apr 2011
Timothy Douglas Ross - Director
Appointment date: 20 Oct 1997
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Apr 2016
Peter Andrew Coutts - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 20 Oct 1997
Address: R.d.2, Ohaupo,
Address used since 04 Dec 1990
Timothy Douglas Ross - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 10 Sep 1997
Address: Cambridge,
Address used since 20 Mar 1996
David Leslie Mckain - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 20 Mar 1996
Address: Hamilton,
Address used since 04 Dec 1990
Michael John Ross - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 20 Mar 1996
Address: Cambridge,
Address used since 18 Dec 1990
Peter Michael De Luca - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 31 Jan 1993
Address: Hamilton,
Address used since 04 Dec 1990
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