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Russell Courts Limited

Type: NZ Limited Company (Ltd)
9429031939720
NZBN
127617
Company Number
Registered
Company Status
Current address
Unit 4,35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 18 Aug 2017

Russell Courts Limited was incorporated on 11 Dec 1963 and issued a number of 9429031939720. The registered LTD company has been managed by 14 directors: Nancy Joyce Roberts - an active director whose contract started on 18 Apr 1997,
Christina Johanna Angel - an active director whose contract started on 31 Aug 2001,
Erena Sulkowski - an active director whose contract started on 02 Sep 2016,
Anthony William Cullingford - an inactive director whose contract started on 17 Aug 2000 and was terminated on 02 Sep 2016,
Caroline Susan Clark - an inactive director whose contract started on 11 Aug 2014 and was terminated on 02 Sep 2016.
According to our database (last updated on 21 May 2025), this company uses 1 address: Unit 4,35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service).
Up to 18 Aug 2017, Russell Courts Limited had been using 39 Overdale Drive Cashmere Hills, Christchurch as their physical address.
A total of 10260 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2540 shares are held by 1 entity, namely:
Sulkowski, Erena (an individual) located at Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 24.27 per cent shares (exactly 2490 shares) and includes
Sulkowski, Erena - located at Christchurch.
The third share allocation (2640 shares, 25.73%) belongs to 1 entity, namely:
Roberts, Nancy Joyce, located at Linwood, Christchurch (an individual).

Addresses

Previous addresses

Address: 39 Overdale Drive Cashmere Hills, Christchurch New Zealand

Physical address used from 06 Sep 2006 to 18 Aug 2017

Address: 39 Overdale Drive, Cashmere Hills, Christchurch New Zealand

Registered address used from 06 Sep 2006 to 18 Aug 2017

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 27 Jul 2002 to 06 Sep 2006

Address: Ashton Wheelans & Hegan, 127 Armagh St, Christchurch

Registered address used from 05 May 1997 to 27 Jul 2002

Address: C/- Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch

Physical address used from 05 May 1997 to 27 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 10260

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2540
Individual Sulkowski, Erena Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Sulkowski, Erena Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 2640
Individual Roberts, Nancy Joyce Linwood
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 2590
Individual Angel, Christina Johanna Linwood
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullingford, Anthony William Linwood
Christchurch

New Zealand
Individual Hopkins, Donald Linwood
Christchurch

New Zealand
Individual Clark, Caroline Susan Linwood
Christchurch
8011
New Zealand
Individual Hopkins, Monica Alice Linwood
Christchurch

New Zealand
Directors

Nancy Joyce Roberts - Director

Appointment date: 18 Apr 1997

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 09 Sep 2015


Christina Johanna Angel - Director

Appointment date: 31 Aug 2001

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 25 Sep 2017

Address: Bexley, Christchurch, 8061 New Zealand

Address used since 31 Aug 2001


Erena Sulkowski - Director

Appointment date: 02 Sep 2016

Address: Christchurch, 8011 New Zealand

Address used since 02 Sep 2016


Anthony William Cullingford - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 02 Sep 2016

Address: Linwood, Christchurch, 8022 New Zealand

Address used since 09 Sep 2015


Caroline Susan Clark - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 02 Sep 2016

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 11 Aug 2014


Monica Alice Hopkins - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 11 Aug 2014

Address: Christchurch,

Address used since 28 Jun 1991


Arthur John Curragh - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 29 Aug 2001

Address: Christchurch,

Address used since 28 Jan 1993


Thelma Cantrick - Director (Inactive)

Appointment date: 27 Sep 1995

Termination date: 26 Feb 1999

Address: St Albans, Christchurch,

Address used since 27 Sep 1995


Eric George Downing - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 29 Jan 1997

Address: Christchurch,

Address used since 15 Jul 1996


Keith William Drogemuller - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 11 Jul 1996

Address: Stoke, Nelson,

Address used since 29 Sep 1992


Shirley Margaret Dando - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 27 Sep 1995

Address: Christchurch,

Address used since 24 Mar 1994


Doris May Reynolds - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 24 Mar 1994

Address: Christchurch,

Address used since 13 Aug 1993


June Valmai Gerrand - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 13 Aug 1993

Address: Christchurch,

Address used since 29 Sep 1992


Alexandra Joyce Cooper - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 29 Sep 1992

Address: Christchurch,

Address used since 28 Jun 1991

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