Russ Law No. 1 Limited, a registered company, was registered on 21 Sep 2007. 9429033122021 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 7 directors: Sarah Nichole Mckenzie - an active director whose contract began on 20 Dec 2019,
Rebecca Mary Mcleod - an active director whose contract began on 18 Feb 2022,
Janese Margaret Priergaard-Petersen - an active director whose contract began on 01 Feb 2023,
Riki William Donnelly - an inactive director whose contract began on 18 Feb 2022 and was terminated on 01 Feb 2023,
John Malcolm Flaus - an inactive director whose contract began on 21 Sep 2007 and was terminated on 18 Feb 2022.
Last updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: Prlaw, 45 Yarrow Street, Invercargill, 9810 (category: registered, service).
Russ Law No. 1 Limited had been using Preston Russell Law, 92 Spey Street, Invercargill as their registered address up to 03 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Preston Russell Trustees Limited - located at 9810, Invercargill, Invercargill.
Previous address
Address #1: Preston Russell Law, 92 Spey Street, Invercargill New Zealand
Registered & physical address used from 21 Sep 2007 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
14 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flaus, John Malcolm |
Invercargill New Zealand |
21 Sep 2007 - 14 Aug 2013 |
Ultimate Holding Company
Sarah Nichole Mckenzie - Director
Appointment date: 20 Dec 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 20 Dec 2019
Rebecca Mary Mcleod - Director
Appointment date: 18 Feb 2022
Address: Rd 1, Winton, 9781 New Zealand
Address used since 18 Jul 2023
Address: Rd 2, Winton, 9782 New Zealand
Address used since 18 Feb 2022
Janese Margaret Priergaard-petersen - Director
Appointment date: 01 Feb 2023
Address: Rd 6, Riversdale, 9776 New Zealand
Address used since 01 Feb 2023
Riki William Donnelly - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 01 Feb 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Jul 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Feb 2022
John Malcolm Flaus - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 18 Feb 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 17 Sep 2009
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 20 Dec 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 Aug 2013
Doreen Leslie Evans - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 31 Aug 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 14 Aug 2013
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