General information
Ross & Dowling Trustees (2007 No.1) Limited
Type: NZ Limited Company (Ltd)9429033582139
New Zealand Business Number
1913129
Company Number
Registered
Company Status
Ross & Dowling Trustees (2007 No.1) Limited (issued an NZ business number of 9429033582139) was registered on 15 Mar 2007. 2 addresses are in use by the company: 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 (type: registered, physical). C/- Ross Dowling Marquet Griffin, 2Nd Floor, Savoy Building, 50 Princess Street, Dunedin had been their physical address, up until 19 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ross & Dowling Holdings Limited (an entity) located at 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin postcode 9016. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Savoy Building, 50 Princes Street, Dunedin, 9016 | Registered & physical & service | 19 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Anderson
Maori Hill, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - current |
|
Nathan Mackay Laws
Dunedin Central, Dunedin, 9016
Address used since 03 Feb 2025
Rd 2, Waitati, 9085
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Clare Frances Marie Toomey
Rd 2, Cromwell, 9384
Address used since 05 Feb 2025
Kaikorai, Dunedin, 9010
Address used since 01 Mar 2021
Kaikorai, Dunedin, 9010
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Alastair John Logan
Roslyn, Dunedin, 9010
Address used since 21 Oct 2014 |
Director | 15 Mar 2007 - 31 Mar 2023 |
|
Susan Mary Mcleod
Wakari, Dunedin, 9010
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - 24 Aug 2016 |
|
Leslie Zetland Griffin
Musselburgh, Dunedin, 9013
Address used since 25 Aug 2009 |
Director | 15 Mar 2007 - 14 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin, 9016 | Physical & registered | 29 Sep 2010 - 19 Sep 2013 |
| C/-ross Dowling Marquet Griffin, 2nd Floor, Savoy Building, 50 Princess Street, Dunedin | Registered & physical | 15 Mar 2007 - 29 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross & Dowling Holdings Limited Shareholder NZBN: 9429033722269 Entity (NZ Limited Company) |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 |
15 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ross & Dowling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1890448 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ross & Dowling Trustees (2006) Limited 2nd Floor, Savoy Building |
|
Ross & Dowling Holdings Limited 2nd Floor, Savoy Building |
|
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 |