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A Russell & Co Limited

Type: NZ Limited Company (Ltd)
9429040269320
NZBN
154312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 79
Invercargill 9840
New Zealand
Postal address used since 04 Feb 2020
24 Yarrow Street
Invercargill 9810
New Zealand
Office & delivery address used since 04 Feb 2020
24 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 13 Feb 2020

A Russell & Co Limited, a registered company, was started on 15 Oct 1925. 9429040269320 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. The company has been run by 4 directors: Shane Ronald Youngman - an active director whose contract began on 29 Dec 2016,
Graham Richard Hill - an inactive director whose contract began on 30 Mar 1990 and was terminated on 23 Oct 2023,
Robert James Crawford - an inactive director whose contract began on 30 Mar 1990 and was terminated on 09 Jan 2017,
Arthur Graham Gormack - an inactive director whose contract began on 04 Feb 1994 and was terminated on 31 Oct 1995.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 24 Yarrow Street, Invercargill, Invercargill, 9810 (physical address),
24 Yarrow Street, Invercargill, Invercargill, 9810 (registered address),
24 Yarrow Street, Invercargill, Invercargill, 9810 (service address),
Po Box 79, Invercargill, 9840 (postal address) among others.
A Russell & Co Limited had been using 18-24 Yarrow Street, Invercargill as their registered address up to 13 Feb 2020.
A total of 1200000 shares are allocated to 3 shareholders (2 groups). The first group includes 1199999 shares (100 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (0 per cent).

Addresses

Principal place of activity

24 Yarrow Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 18-24 Yarrow Street, Invercargill New Zealand

Registered address used from 30 Jan 1997 to 13 Feb 2020

Address #2: 18-24 Yarrow Street, Invercargill New Zealand

Physical address used from 17 Feb 1992 to 13 Feb 2020

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 2111345
02 Feb 2019 Phone
les.findlater@gwd.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
les.findlater@gwd.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199999
Entity (NZ Limited Company) G W D Russells Limited
Shareholder NZBN: 9429040268330
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graeme Richard Hill Lake Hayes Road
No 1 R D, Queenstown
Individual Hill, Graeme Richard Lake Hayes Road
No 1 R D, Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Gwd Holdings Limited
Name
Ltd
Type
967872
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Shane Ronald Youngman - Director

Appointment date: 29 Dec 2016

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 04 Sep 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 29 Dec 2016


Graham Richard Hill - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 23 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Feb 2010


Robert James Crawford - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 09 Jan 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 08 Feb 2010


Arthur Graham Gormack - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 31 Oct 1995

Address: Arrowtown,

Address used since 04 Feb 1994

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