Shortcuts

Nash & Ross Limited

Type: NZ Limited Company (Ltd)
9429040318240
NZBN
145189
Company Number
Registered
Company Status
Current address
712 Kaikorai Valley Road
Burnside
Dunedin 9011
New Zealand
Registered & physical & service address used since 01 Nov 2018

Nash & Ross Limited, a registered company, was registered on 27 Mar 1956. 9429040318240 is the business number it was issued. This company has been supervised by 4 directors: Steven Carey Ross - an active director whose contract started on 14 Sep 1989,
Michael David Ross - an active director whose contract started on 27 Jul 2021,
Geoffrey Paul Ross - an inactive director whose contract started on 23 Sep 1997 and was terminated on 25 Jan 2017,
Frances Joyce Ross - an inactive director whose contract started on 14 Sep 1989 and was terminated on 23 Sep 1997.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 712 Kaikorai Valley Road, Burnside, Dunedin, 9011 (category: registered, physical).
Nash & Ross Limited had been using 150 Mornington Road, Dunedin as their registered address until 01 Nov 2018.
A total of 590000 shares are allotted to 4 shareholders (3 groups). The first group includes 60000 shares (10.17%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 338250 shares (57.33%). Lastly there is the next share allocation (191750 shares 32.5%) made up of 2 entities.

Addresses

Previous address

Address: 150 Mornington Road, Dunedin New Zealand

Registered & physical address used from 30 Jun 1997 to 01 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 590000

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Director Ross, Michael David Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 338250
Individual Ross, Steven Carey Dunedin
Shares Allocation #3 Number of Shares: 191750
Director Ross, Michael David Abbotsford
Dunedin
9018
New Zealand
Individual Ross, Steven Carey Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ruth Anne Mornington
Dunedin
Individual Ross, Geoffrey Paul Dunedin
Individual Ross, Frances Joyce Mornington
Dunedin
Directors

Steven Carey Ross - Director

Appointment date: 14 Sep 1989

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 13 Nov 2023

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 29 Sep 2015


Michael David Ross - Director

Appointment date: 27 Jul 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 27 Jul 2021


Geoffrey Paul Ross - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 25 Jan 2017

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 29 Sep 2015


Frances Joyce Ross - Director (Inactive)

Appointment date: 14 Sep 1989

Termination date: 23 Sep 1997

Address: Mornington, Dunedin,

Address used since 14 Sep 1989

Nearby companies

Leadlights & Lamps Limited
116 Mornington Road

Master The Moment Productions Limited
112 Mornington Road

Elv Security Limited
106 Glen Rd

Rocklabs Limited
630 Kaikorai Valley Road

Scott Technology Nz Limited
630 Kaikorai Valley Road

Qmt General Partner Limited
630 Kaikorai Valley Road