Shortcuts

Russell Masonary Specialists Limited

Type: NZ Limited Company (Ltd)
9429033347639
NZBN
1950491
Company Number
Registered
Company Status
Current address
10 Cornwall Street
Mossburn
Southland 9747
New Zealand
Other address (Address For Share Register) used since 10 May 2012
21a Cleddau Street
Te Anau
Te Anau 9600
New Zealand
Other address (Address For Share Register) used since 14 Dec 2017
5 Millar Court
Te Anau
Te Anau 9600
New Zealand
Other address (Address For Share Register) used since 18 Dec 2019

Russell Masonary Specialists Limited, a registered company, was launched on 21 Jun 2007. 9429033347639 is the number it was issued. This company has been supervised by 2 directors: Samuel Charles Russell - an active director whose contract began on 21 Jun 2007,
Lauren Elizabeth Russell - an inactive director whose contract began on 21 Jun 2007 and was terminated on 14 Aug 2018.
Updated on 16 May 2025, the BizDb data contains detailed information about 6 addresses the company uses, namely: 5 Millar Place, Te Anau, 9600 (registered address),
5 Millar Place, Te Anau, 9600 (service address),
21A Cleddau Street, Te Anau, Te Anau, 9600 (physical address),
21A Cleddau Street, Te Anau, Te Anau, 9600 (registered address) among others.
Russell Masonary Specialists Limited had been using 5 Millar Court, Te Anau, Te Anau as their physical address until 12 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Russell, Samuel Charles - located at 9600, Rd 1, Te Anau.

Addresses

Other active addresses

Address #4: 24 Onslow Street, Newfield, Invercargill, 9812 New Zealand

Records & other (Address For Share Register) & shareregister address used from 04 Nov 2020

Address #5: 21a Cleddau Street, Te Anau, Te Anau, 9600 New Zealand

Physical & registered & service address used from 12 Nov 2020

Address #6: 5 Millar Place, Te Anau, 9600 New Zealand

Registered & service address used from 23 Mar 2023

Previous addresses

Address #1: 5 Millar Court, Te Anau, Te Anau, 9600 New Zealand

Physical & registered address used from 06 Jan 2020 to 12 Nov 2020

Address #2: 21a Cleddau Street, Te Anau, Te Anau, 9600 New Zealand

Registered & physical address used from 22 Dec 2017 to 06 Jan 2020

Address #3: 10 Cornwall Street, Mossburn, Southland, 9747 New Zealand

Registered & physical address used from 18 May 2012 to 22 Dec 2017

Address #4: C/- Judith Cambridge Ltd, Tudor House, 36 Don Street, Invercargill, 9840 New Zealand

Registered & physical address used from 14 Jul 2011 to 18 May 2012

Address #5: Whk, 221 Great North Raod, Winton 9720 New Zealand

Registered address used from 26 Nov 2009 to 14 Jul 2011

Address #6: Whk, 221 Great North Road, Winton 9720 New Zealand

Physical address used from 26 Nov 2009 to 14 Jul 2011

Address #7: Whk Cook Adam Ward Wilson, 221 Great North Road, Winton

Physical & registered address used from 21 Jun 2007 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russell, Samuel Charles Rd 1
Te Anau
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Lauren Elizabeth Rd 4
Patearoa
9398
New Zealand
Directors

Samuel Charles Russell - Director

Appointment date: 21 Jun 2007

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 01 May 2023

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 14 Dec 2017

Address: Mossburn 9747, Southland, 9747 New Zealand

Address used since 09 Nov 2015


Lauren Elizabeth Russell - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 14 Aug 2018

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 14 Dec 2017

Address: Mossburn 9747, Southland, 9747 New Zealand

Address used since 09 Nov 2015

Nearby companies