Ross Dowling Marquet Griffin Lawyers Nominee Company Limited, a registered company, was registered on 13 Jun 1969. 9429040305776 is the NZ business number it was issued. The company has been managed by 11 directors: Simon James Anderson - an active director whose contract began on 21 Nov 2002,
Nathan Mackay Laws - an active director whose contract began on 21 Oct 2014,
Clare Frances Marie Toomey - an active director whose contract began on 04 Dec 2020,
Alastair John Logan - an inactive director whose contract began on 08 Dec 1988 and was terminated on 31 Mar 2023,
Susan Mary Mcleod - an inactive director whose contract began on 21 Feb 2003 and was terminated on 24 Aug 2016.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin (types include: registered, physical).
Old names for the company, as we found at BizDb, included: from 13 Jun 1969 to 02 Mar 2009 they were called Ross & Dowling Securities Limited.
A total of 4 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (25 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (25 per cent). Lastly we have the 3rd share allocation (1 share 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Toomey, Clare Frances Marie |
Rd 2 Cromwell 9384 New Zealand |
26 Jan 2021 - |
| Individual | Laws, Nathan Mackay |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2014 - |
| Individual | Anderson, Simon James |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Toomey, Clare Frances Marie |
Rd 2 Cromwell 9384 New Zealand |
26 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Anderson, Simon James |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Laws, Nathan Mackay |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Alastair John |
Roslyn Dunedin 9010 New Zealand |
08 Nov 2004 - 14 Apr 2023 |
| Individual | Logan, Alastair John |
Roslyn Dunedin 9010 New Zealand |
08 Nov 2004 - 14 Apr 2023 |
| Individual | Griffin, Leslie Zetland |
Belmont Dunedin |
13 Jun 1969 - 18 Oct 2011 |
| Individual | Mcleod, Susan Mary |
Wakari Dunedin New Zealand |
02 Dec 2003 - 25 Aug 2016 |
| Individual | Logan, Alastair John |
Dunedin |
13 Jun 1969 - 08 Nov 2004 |
| Individual | Anderson, Simon James |
Broad Bay Dunedin |
13 Jun 1969 - 08 Nov 2004 |
| Individual | Anderson, Simon James |
Portobello Dunedin |
10 Nov 2005 - 27 Jun 2010 |
| Individual | Marquet, Neville Stanley |
Dunedin |
02 Dec 2003 - 02 Dec 2003 |
Simon James Anderson - Director
Appointment date: 21 Nov 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2012
Nathan Mackay Laws - Director
Appointment date: 21 Oct 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Feb 2025
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 21 Oct 2014
Clare Frances Marie Toomey - Director
Appointment date: 04 Dec 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 Feb 2025
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Mar 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 04 Dec 2020
Alastair John Logan - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 31 Mar 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Oct 2014
Susan Mary Mcleod - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 24 Aug 2016
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 15 Nov 2013
Leslie Zetland Griffin - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 14 Oct 2011
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 24 Nov 2009
Neville Stanley Marquet - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 21 Feb 2003
Address: Dunedin,
Address used since 08 Dec 1988
John Anthony Dowling - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 01 Apr 2000
Address: Dunedin,
Address used since 08 Dec 1988
Catherine Anne Walker - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 01 Apr 2000
Address: Osborne Township, Dunedin,
Address used since 08 Dec 1988
Susannah Adair Staley - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 31 May 1998
Address: Dunedin,
Address used since 01 Apr 1993
Hugh James Ross - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 14 Dec 1994
Address: Dunedin,
Address used since 08 Dec 1988
Martin Road Trustees Limited
C/- Ross Dowling Marquet Griffin
Westgate Property Developments Limited
Savoy Building
St Clair Park Residential Centre Limited
Savoy Building
Pryde Engineering Limited
2nd Floor, Savoy Building
Otago Amateur Rugby Charitable Trust
Ross Dowling Marquet Griffin
Ross & Dowling Trustees (2007 No.1) Limited
2nd Floor, Savoy Building