Russell Construction Limited was registered on 28 May 1974 and issued a number of 9429031853569. This registered LTD company has been supervised by 2 directors: Andrew Geoffrey Russell - an active director whose contract began on 13 Jun 2000,
Geoffrey Norman Russell - an inactive director whose contract began on 12 Jul 1991 and was terminated on 08 Oct 2002.
As stated in BizDb's database (updated on 07 Sep 2022), the company registered 1 address: 267 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 04 Apr 2019, Russell Construction Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 28 May 1974 to 03 Sep 1999 they were named Geoff Russell Limited.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Tania Russell (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 24000 shares) and includes
Andrew Russell - located at Rangiora, Rangiora.
Previous addresses
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 14 Jan 2015 to 04 Apr 2019
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Registered & physical address used from 09 Oct 2006 to 07 May 2012
Address: Ainger Tomlin, Level 1, 116 Riccarton Road, Christchurch
Registered address used from 13 Oct 2002 to 09 Oct 2006
Address: Ainger Tomlin, Level 1, 116 Riccarton, Christchurch
Physical address used from 13 Oct 2002 to 09 Oct 2006
Address: Ainger Tomlin, 116 Riccarton, Christchurch
Physical address used from 06 Oct 2001 to 13 Oct 2002
Address: 147 Neeves Road, Clarkville, Kaiapoi, R D 1
Registered address used from 06 Oct 2001 to 13 Oct 2002
Address: 147 Neeves Road, Clarkville, Kaiapoi, R D 1
Physical address used from 06 Oct 2001 to 06 Oct 2001
Address: 25 River Road, Rangiora
Physical address used from 20 Nov 1997 to 06 Oct 2001
Address: 25 River Road, Rangiora
Registered address used from 30 Sep 1997 to 06 Oct 2001
Address: 34 Canterbury Street, Ashley, Rangiora
Registered address used from 01 Oct 1993 to 30 Sep 1997
Address: Cnr Marshmans & Dixons Rd, Ashley R D 2, Rangiora
Registered address used from 07 Oct 1992 to 01 Oct 1993
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 13 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Tania Rose Russell |
Rangiora Rangiora 7400 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Individual | Andrew Geoffrey Russell |
Rangiora Rangiora 7400 New Zealand |
16 Oct 2003 - |
Andrew Geoffrey Russell - Director
Appointment date: 13 Jun 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 20 Oct 2016
Geoffrey Norman Russell - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 08 Oct 2002
Address: Clarkville, R D 1, Kaiapoi,
Address used since 12 Jul 1991
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