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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199999 | |||
Entity (NZ Limited Company) | G W D Russells Limited Shareholder NZBN: 9429040268330 |
Invercargill Invercargill 9810 New Zealand |
15 Oct 1925 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graeme Richard Hill |
Lake Hayes Road No 1 R D, Queenstown |
15 Oct 1925 - |
Individual | Hill, Graeme Richard |
Lake Hayes Road No 1 R D, Queenstown |
15 Oct 1925 - |
Ultimate Holding Company
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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