General information
Ross Mackay Motors Limited
Type: NZ Limited Company (Ltd)9429031915762
New Zealand Business Number
130133
Company Number
Registered
Company Status
Ross Mackay Motors Limited (issued a New Zealand Business Number of 9429031915762) was started on 29 Sep 1967. 6 addresess are currently in use by the company: 14 The Terrace, Timaru, Timaru, 7910 (type: registered, service). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 30 Mar 2021. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100% of shares), namely:
Goodman, Donald Bruce (a director) located at Marchwiel, Timaru postcode 7910,
Thomson, David Arthur John (a director) located at Rd 5, Timaru postcode 7975. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Canon Street, Timaru, 7910 | Registered & physical & service | 30 Mar 2021 |
| 39 Selwyn Street, Maori Hill, Timaru, 7910 | Registered & service | 19 Mar 2024 |
| 14 The Terrace, Timaru, Timaru, 7910 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bruce Goodman
Marchwiel, Timaru, 7910
Address used since 06 Dec 2024 |
Director | 29 Nov 2024 - current |
|
David Arthur John Thomson
Rd 5, Timaru, 7975
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Donald Ross Mackay
Maori Hill, Timaru, 7910
Address used since 30 Mar 2010 |
Director | 12 Oct 1989 - 05 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 29 Jun 2015 - 30 Mar 2021 |
| 6 Queen Street, Timaru | Registered & physical | 16 Jul 2003 - 29 Jun 2015 |
| 22 High Street, Timaru | Physical | 01 Jul 1997 - 16 Jul 2003 |
| C/o H N Dellow, 100-104 Sophia St, Timaru | Registered | 22 Mar 1993 - 16 Jul 2003 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Donald Bruce Director |
Marchwiel Timaru 7910 |
02 Apr 2025 - current |
|
Thomson, David Arthur John Director |
Rd 5 Timaru 7975 |
02 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Donald Ross Individual |
Timaru |
29 Sep 1967 - 02 Apr 2025 |
|
Dellow, Graeme Noel Individual |
Timaru |
02 Apr 2004 - 02 Apr 2004 |
Location
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