All About Ross Asset Management

David Ross

David Ross

Ross Asset Management Limited [ Company Number: 455971 ]

Incorporated on 22nd December 1989 as Quill Investments Limited, it’s name was changed in 1990 to Ross Asset Management Limited.The sole Director is David Robert Gilmour ROSS, at the address 105 Woburn Road Lower Hutt 5010. He was appointed at the creation of the company, and has remained in that position ever since.

 

The Shareholding is currently listed as:

Total Number of Shares 100
Shareholder 1 50 shares
ROSS, David Robert Gilmour: 105 Woburn Road Lower Hutt
Appointed: 1989-12-22
Shareholder 2 50 shares
ROSS, Jillian Elizabeth: 105 Woburn Road Lower Hutt
Appointed: 1989-12-22

 

The company was placed in receivership on the 6th Nov 2012. Here are the Receivership details.

BRIDGMAN, David
PRICEWATERHOUSECOOPERS
+64 9355 8000
businessrecovery@nz.pwc.com
188 Quay Street, Auckland, 1010, NZ
06 Nov 2012
FISK, JOHN HOWARD ROSS
PRICEWATERHOUSECOOPERS
+64 4 4627000
businessrecovery@nz.pwc.com
188 Quay Street, Auckland, 1010, NZ
06 Nov 2012
All of the Company’s undertaking, property and assets.
Receiver Six Monthly Report  due  10 Jul 2013
Receivers First Report  due:  16 Jan 2013

 

The last Annual Return was submitted on the 7 November 2011 by the company accountant Graeme John FOUNTAIN, 2 Willis Street, Level 1, Stewart Dawsons Cnr, P O Box 10-409,Wellington 0000. NBR’s website reports that Graeme Fountain, described by NBR ONLINE readers as the firm’s accountant, shares the same office address as Ross Asset Management and also cannot be reached. He left a message on his office answer phone, recorded on November 4, saying: “You may be aware that I’m away from the office recovering from surgery. ”It seems that I’m not going to get back here full-time until some time in December.

The Company Constitution was last amended on the 23rd July 1997 and can be viewed here.

The Company Group Structure as provided by the Receivers PwC

Ross Group Ownership

Ross Group Ownership

 

Publicly available information on David Robert Gilmour Ross and related associates.

Courtesy of Sharkpatrol.co.nz and based on data from the New Zealand Companies Office.

David Robert Gilmour ROSS
105 Woburn Road Lower Hutt 5010

2 – David Robert Gilmour ROSS
455971-ROSS ASSET MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1989-12-22

3 – David Robert Gilmour ROSS
372992-BEVIS MARKS CORPORATION LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1988-11-17

4 – David Robert Gilmour ROSS
377152-MERCURY ASSET MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1994-01-01

5 – David Robert Gilmour ROSS
652854-ROSS INVESTMENT MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1995-07-24

6 – David Robert Gilmour ROSS
652855-ROSS UNIT TRUSTS MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1995-07-24

7 – David Robert Gilmour ROSS
647452-UNITED ASSET MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Directorships ] [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1995-05-15

8 – David Robert Gilmour ROSS
455890-MCINTOSH ASSET MANAGEMENT LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1989-12-21

9 – David Robert Gilmour ROSS
431870-DAGGER NOMINEES LIMITED (In Receivership)

Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 1989-11-15

10 – David Robert Gilmour ROSS
948943-7AM.COM LIMITED (Struck Off)

Director Philip John NORMAN [ Full Search ]
87 Melanesia Road Kohimarama Auckland
Appointed: 1999-03-11
Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Street Lower Hutt
Appointed: 1999-03-11

11 – David Robert Gilmour ROSS
1638738-CROSS MEDIA LIMITED (Struck Off)

Director Philip John NORMAN [ Full Search ]
87 Melanesia Road Kohimarama Auckland
Appointed: 2005-06-08
Director David Robert Gilmour ROSS [ Full Search ]
105 Woburn Road Lower Hutt 5010
Appointed: 2005-06-08
Director Robin Daniel CHAMBERLAIN [ Full Search ]
13 Shirley Road Western Springs Auckland
Appointed: 2005-06-08
Director Roger PARK [ Full Search ]
12 Hendon Avenue Mt Albert Auckland
Appointed: 2005-06-08