Ross Farms Karaka Limited was incorporated on 14 Apr 2015 and issued an NZ business identifier of 9429041705834. The registered LTD company has been run by 7 directors: Ian Ruben Ross - an active director whose contract began on 09 Jun 2016,
James Cameron Ross - an active director whose contract began on 09 Jun 2016,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Leanne Marie Day - an active director whose contract began on 29 Nov 2023,
Cameron John Ross - an active director whose contract began on 29 Nov 2023.
As stated in our data (last updated on 29 Mar 2024), this company uses 1 address: 219 Great South Road, Takanini, Takanini, 2112 (types include: registered, physical).
BizDb found former names used by this company: from 14 Apr 2015 to 09 Jun 2016 they were named Ross Industrial Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. Ross Farms Karaka Limited has been classified as "Non-residential property operation nec" (business classification L671233).
Principal place of activity
219 Great South Road (level 1), Takanini, Auckland, 2246 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland 2112 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Selwyn James Cooper |
Manurewa Auckland 2102 New Zealand |
14 Apr 2015 - 09 Jun 2016 |
| Individual | Cooper, Selwyn James |
Manurewa Auckland 2102 New Zealand |
14 Apr 2015 - 09 Jun 2016 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 09 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Jun 2016
James Cameron Ross - Director
Appointment date: 09 Jun 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Jun 2016
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Selwyn James Cooper - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 21 Nov 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 Apr 2015
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