Shortcuts

Russell Construction Limited

Type: NZ Limited Company (Ltd)
9429031853569
NZBN
135580
Company Number
Registered
Company Status
Current address
267 High Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical address used since 04 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Tania Rose Russell Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Andrew Geoffrey Russell Rangiora
Rangiora
7400
New Zealand
Directors

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

Nearby companies

New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House

Orchard Lane Limited
Level 1, Ainger Tomlin House

Canterbury Dorpers Limited
Level 1, Ainger Tomlin House

Macklin Consultancy Limited
Level 1, Ainger Tomlin House

Chapman Agriculture Limited
Level 1, Ainger Tomlin House

Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House