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Russet Holdings Limited

Type: NZ Limited Company (Ltd)
9429032766691
NZBN
2126438
Company Number
Registered
Company Status
Current address
56 Macandrew Road
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 10 May 2022
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 23 Mar 2023

Russet Holdings Limited was registered on 16 May 2008 and issued a number of 9429032766691. The registered LTD company has been run by 6 directors: Nigel Anthony Carroll - an active director whose contract started on 06 Mar 2009,
Robin John Russell - an active director whose contract started on 06 Mar 2009,
Glen John Russell - an active director whose contract started on 01 Apr 2022,
David Murray Kircher - an inactive director whose contract started on 06 Mar 2009 and was terminated on 31 Mar 2024,
Rodney Dennis Gaut - an inactive director whose contract started on 06 Mar 2009 and was terminated on 31 Mar 2022.
As stated in BizDb's database (last updated on 26 May 2025), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Up until 10 May 2022, Russet Holdings Limited had been using 35A Crawford Street, Dunedin as their physical address.
A total of 2511250 shares are allocated to 10 groups (11 shareholders in total). As far as the first group is concerned, 14816 shares are held by 1 entity, namely:
Isles, Lachlan Robert (an individual) located at Avonhead, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 1.69% shares (exactly 42485 shares) and includes
Stevens, Nigel Phillip - located at Burwood, Christchurch.
The next share allotment (58028 shares, 2.31%) belongs to 1 entity, namely:
Kluts, Robert William, located at Poraiti, Napier (an individual).

Addresses

Previous addresses

Address #1: 35a Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jul 2009 to 10 May 2022

Address #2: 204 High Street, Dunedin

Registered & physical address used from 16 May 2008 to 08 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 2511250

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14816
Individual Isles, Lachlan Robert Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 42485
Individual Stevens, Nigel Phillip Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 58028
Individual Kluts, Robert William Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 147938
Individual Russell, Mark Anthony Maryhill
Dunedin
9011
New Zealand
Shares Allocation #5 Number of Shares: 86780
Individual Bratty, Samuel Hilton Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 138934
Individual Barlow, David Ian Redwood
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 251125
Individual Russell, Robin John Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 77597
Individual Paterson, Oliver Geoffrey Richmond
Richmond
7020
New Zealand
Shares Allocation #9 Number of Shares: 1090809
Entity (NZ Limited Company) Carroll Business Fiduciary Limited
Shareholder NZBN: 9429047978348
Onehunga
Auckland
1061
New Zealand
Individual Carroll, Nigel Anthony Rd 2
Auckland
0792
New Zealand
Shares Allocation #10 Number of Shares: 602738
Individual Russell, Glen John Waldronville
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steens, Peter Bernadus Rd1
Hamilton
3281
New Zealand
Individual Steens, Peter Bernadus Rd 8, Te Kowhai
Hamilton
3288
New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity R & P Russell Trustees Limited
Shareholder NZBN: 9429047691322
Company Number: 7734316
Dunedin Central
Dunedin
9016
New Zealand
Entity R & P Russell Trustees Limited
Shareholder NZBN: 9429047691322
Company Number: 7734316
Dunedin Central
Dunedin
9016
New Zealand
Individual Gaut, Rodney Dennis Mosgiel
9024
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Kircher, Helen Loraine Richmond
Richmond
7020
New Zealand
Individual Kircher, Helen Loraine Richmond
Richmond
7020
New Zealand
Individual Kircher, Helen Loraine Richmond
Richmond
7020
New Zealand
Individual Kircher, David Murray Richmond
Richmond
7020
New Zealand
Individual Kircher, David Murray Richmond
Richmond
7020
New Zealand
Individual Kircher, David Murray Richmond
Richmond
7020
New Zealand
Individual Gaut, Michelle Terri Mosgiel
9024
New Zealand
Individual Cole, David James Rd 4
Matata
3194
New Zealand
Individual Gaut, Rodney Dennis Andersons Bay
Dunedin
9013
New Zealand
Individual Gaut, Rodney Dennis Mornington
Dunedin
Individual Gaut, Rodney Dennis Mosgiel
9024
New Zealand
Individual Gaut, Michelle Terri Andersons Bay
Dunedin
9013
New Zealand
Individual Gaut, Michelle Terri Mornington
Dunedin

New Zealand
Individual Gaut, Michelle Terri Mosgiel
9024
New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Steens, Peter Bernodus Rd 1
Hamilton
3281
New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Adamson, Paul James Henderson
Waitakere
0612
New Zealand
Individual Carroll, Paula Michelle Torbay
Auckland

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Individual Newton, Warwick David Richmond
Nelson

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Directors

Nigel Anthony Carroll - Director

Appointment date: 06 Mar 2009

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 29 Jan 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Aug 2015


Robin John Russell - Director

Appointment date: 06 Mar 2009

Address: Dunedin, 9010 New Zealand

Address used since 27 Aug 2015


Glen John Russell - Director

Appointment date: 01 Apr 2022

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 01 Apr 2022


David Murray Kircher - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 31 Mar 2024

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Nov 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 May 2018

Address: Richmond, Nelson, 7020 New Zealand

Address used since 06 Mar 2009


Rodney Dennis Gaut - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 31 Mar 2022

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 29 May 2018

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 06 Mar 2009


David William Mcphedran - Director (Inactive)

Appointment date: 16 May 2008

Termination date: 06 Mar 2009

Address: Dunedin,

Address used since 16 May 2008

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