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Team Russell Advice Limited

Type: NZ Limited Company (Ltd)
9429038503528
NZBN
670930
Company Number
Registered
Company Status
Current address
47 Franks Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 26 Aug 2019
Suite 6, 193 The Strand
Whakatane 3120
New Zealand
Registered & service address used since 24 Jul 2023

Team Russell Advice Limited, a registered company, was launched on 23 Mar 1995. 9429038503528 is the NZ business number it was issued. The company has been managed by 4 directors: Graham Cameron Russell - an active director whose contract started on 23 Mar 1995,
Kerry Diane Russell - an active director whose contract started on 23 Mar 1995,
Scott Matthew Russell - an active director whose contract started on 27 Jan 2006,
Graeme Leslie Houston - an inactive director whose contract started on 12 Sep 2011 and was terminated on 27 Mar 2012.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 193 The Strand, Whakatane, 3120 (type: registered, service).
Team Russell Advice Limited had been using 47 Franks Way, Papamoa Beach, Papamoa as their physical address up until 26 Aug 2019.
Previous aliases for this company, as we established at BizDb, included: from 23 Mar 1995 to 30 Jul 2019 they were called Graham Russell Financial Services Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 47 Franks Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 24 Aug 2018 to 26 Aug 2019

Address #2: Suite 3a, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Apr 2017 to 24 Aug 2018

Address #3: Amp Centre, Level 1, 155 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Sep 2011 to 04 Apr 2017

Address #4: Kpmg Peat Marwick, 35 Grey Street, Tauranga

Physical & registered address used from 23 Mar 1995 to 23 Mar 1995

Address #5: K P M G, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 23 Mar 1995 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mccaw Lewis Trustees Limited
Shareholder NZBN: 9429030941601
Hamilton Central
Hamilton
3204
New Zealand
Director Russell, Scott Matthew Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Russell, Scott Matthew Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Kerry Diane Mount Maunganui
Individual Pilbrow, Donald Raymond Tauranga

New Zealand
Individual Russell, Graham Cameron Mount Maunganui
Directors

Graham Cameron Russell - Director

Appointment date: 23 Mar 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Oct 2014


Kerry Diane Russell - Director

Appointment date: 23 Mar 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Oct 2014


Scott Matthew Russell - Director

Appointment date: 27 Jan 2006

Address: Whakatane, 3120 New Zealand

Address used since 13 Jul 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2016


Graeme Leslie Houston - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 27 Mar 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 12 Sep 2011

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