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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14816 | |||
| Individual | Isles, Lachlan Robert |
Avonhead Christchurch 8042 New Zealand |
26 May 2025 - |
| Shares Allocation #2 Number of Shares: 42485 | |||
| Individual | Stevens, Nigel Phillip |
Burwood Christchurch 8083 New Zealand |
01 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 58028 | |||
| Individual | Kluts, Robert William |
Poraiti Napier 4112 New Zealand |
01 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 147938 | |||
| Individual | Russell, Mark Anthony |
Maryhill Dunedin 9011 New Zealand |
16 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 86780 | |||
| Individual | Bratty, Samuel Hilton |
Unsworth Heights Auckland 0632 New Zealand |
16 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 138934 | |||
| Individual | Barlow, David Ian |
Redwood Christchurch 8051 New Zealand |
03 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 251125 | |||
| Individual | Russell, Robin John |
Dunedin 9010 New Zealand |
01 Jul 2009 - |
| Shares Allocation #8 Number of Shares: 77597 | |||
| Individual | Paterson, Oliver Geoffrey |
Richmond Richmond 7020 New Zealand |
01 Apr 2020 - |
| Shares Allocation #9 Number of Shares: 1090809 | |||
| Entity (NZ Limited Company) | Carroll Business Fiduciary Limited Shareholder NZBN: 9429047978348 |
Onehunga Auckland 1061 New Zealand |
31 Aug 2020 - |
| Individual | Carroll, Nigel Anthony |
Rd 2 Auckland 0792 New Zealand |
01 Jul 2009 - |
| Shares Allocation #10 Number of Shares: 602738 | |||
| Individual | Russell, Glen John |
Waldronville Dunedin 9018 New Zealand |
14 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steens, Peter Bernadus |
Rd1 Hamilton 3281 New Zealand |
04 Sep 2020 - 26 May 2025 |
| Individual | Steens, Peter Bernadus |
Rd 8, Te Kowhai Hamilton 3288 New Zealand |
04 Sep 2020 - 26 May 2025 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Entity | R & P Russell Trustees Limited Shareholder NZBN: 9429047691322 Company Number: 7734316 |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 2020 - 13 Dec 2024 |
| Entity | R & P Russell Trustees Limited Shareholder NZBN: 9429047691322 Company Number: 7734316 |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 2020 - 13 Dec 2024 |
| Individual | Gaut, Rodney Dennis |
Mosgiel 9024 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
09 Mar 2017 - 24 Oct 2024 |
| Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
09 Mar 2017 - 24 Oct 2024 |
| Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
09 Mar 2017 - 24 Oct 2024 |
| Individual | Kircher, Helen Loraine |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Kircher, Helen Loraine |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Kircher, Helen Loraine |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Kircher, David Murray |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Kircher, David Murray |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Kircher, David Murray |
Richmond Richmond 7020 New Zealand |
01 Jul 2009 - 24 Oct 2024 |
| Individual | Gaut, Michelle Terri |
Mosgiel 9024 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Cole, David James |
Rd 4 Matata 3194 New Zealand |
01 Apr 2020 - 01 Apr 2020 |
| Individual | Gaut, Rodney Dennis |
Andersons Bay Dunedin 9013 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Gaut, Rodney Dennis |
Mornington Dunedin |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Gaut, Rodney Dennis |
Mosgiel 9024 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Gaut, Michelle Terri |
Andersons Bay Dunedin 9013 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Gaut, Michelle Terri |
Mornington Dunedin New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Individual | Gaut, Michelle Terri |
Mosgiel 9024 New Zealand |
01 Jul 2009 - 04 Aug 2023 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Individual | Steens, Peter Bernodus |
Rd 1 Hamilton 3281 New Zealand |
16 Apr 2015 - 04 Sep 2020 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Individual | Adamson, Paul James |
Henderson Waitakere 0612 New Zealand |
14 Apr 2011 - 01 Apr 2020 |
| Individual | Carroll, Paula Michelle |
Torbay Auckland New Zealand |
01 Jul 2009 - 10 Apr 2013 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
16 May 2008 - 01 Jul 2009 | |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
16 May 2008 - 01 Jul 2009 | |
| Individual | Newton, Warwick David |
Richmond Nelson New Zealand |
01 Jul 2009 - 09 Mar 2017 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
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
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street