Russell Anstiss Limited, a registered company, was registered on 17 Feb 1972. 9429031878166 is the NZ business identifier it was issued. The company has been run by 5 directors: Philip Russell Anstiss - an active director whose contract began on 13 Oct 2020,
Tracey Lee Neill - an active director whose contract began on 13 Oct 2020,
Suzanne Malouf - an active director whose contract began on 17 Aug 2022,
William Russell Anstiss - an inactive director whose contract began on 18 Feb 1992 and was terminated on 13 Oct 2020,
Tracey Lee Anstiss Mcnab - an inactive director whose contract began on 18 Feb 1992 and was terminated on 20 Dec 2018.
Last updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 78 Cemetery Road, Culverden, 7392 (types include: registered, physical).
Russell Anstiss Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address up to 25 Aug 2022.
Former names for this company, as we found at BizDb, included: from 17 Feb 1972 to 15 Oct 2010 they were named Welburn Properties Limited.
A total of 2000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 333 shares (16.65%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 551 shares (27.55%). Lastly the third share allotment (333 shares 16.65%) made up of 1 entity.
Previous addresses
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 14 Jun 2011 to 25 Aug 2022
Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered & physical address used from 19 Mar 2002 to 14 Jun 2011
Address: G R Leech & Partners, 248 East Street, Ashburton
Physical address used from 01 Jul 1997 to 19 Mar 2002
Address: C/o G R Leech & Co, 248 East Street, Ashburton
Registered address used from 27 Jun 1997 to 19 Mar 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Neill, Tracey Lee |
Rd 2 Culverden 7392 New Zealand |
29 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 551 | |||
| Individual | Anstiss, William Russell |
Allenton Ashburton 7700 New Zealand |
17 Feb 1972 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Anstiss, Philip Russell |
Allenton Ashburton 7700 New Zealand |
17 Feb 1972 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 |
161 Burnett Street Ashburton 7700 New Zealand |
23 Nov 2006 - |
| Individual | Anstiss, William Russell |
Allenton Ashburton 7700 New Zealand |
17 Feb 1972 - |
| Shares Allocation #5 Number of Shares: 333 | |||
| Individual | Malouf, Suzanne Linda |
Coolangatta Nsw 2535 New Zealand |
17 Feb 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Tracey Lee Anstiss |
Rd 2 Culverden 7392 New Zealand |
17 Feb 1972 - 29 Aug 2022 |
Philip Russell Anstiss - Director
Appointment date: 13 Oct 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2020
Tracey Lee Neill - Director
Appointment date: 13 Oct 2020
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 13 Oct 2020
Suzanne Malouf - Director
Appointment date: 17 Aug 2022
Address: Coolangatta, Nsw, 2535 Australia
Address used since 17 Aug 2022
William Russell Anstiss - Director (Inactive)
Appointment date: 18 Feb 1992
Termination date: 13 Oct 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Mar 2016
Tracey Lee Anstiss Mcnab - Director (Inactive)
Appointment date: 18 Feb 1992
Termination date: 20 Dec 2018
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 27 Mar 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 06 Mar 2012
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