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Russell Anstiss Limited

Type: NZ Limited Company (Ltd)
9429031878166
NZBN
133413
Company Number
Registered
Company Status
Current address
78 Cemetery Road
Culverden 7392
New Zealand
Registered & physical & service address used since 25 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Director Neill, Tracey Lee Rd 2
Culverden
7392
New Zealand
Shares Allocation #2 Number of Shares: 551
Individual Anstiss, William Russell Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Anstiss, Philip Russell Allenton
Ashburton
7700
New Zealand
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
Individual Anstiss, William Russell Allenton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 333
Individual Malouf, Suzanne Linda Coolangatta
Nsw
2535
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Tracey Lee Anstiss Rd 2
Culverden
7392
New Zealand
Directors

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