Hugh & Sandy Russell Limited, a registered company, was launched on 19 Mar 2007. 9429033548364 is the business number it was issued. "Heavy machinery installation" (business classification E310933) is how the company has been classified. This company has been supervised by 2 directors: Sandra May Russell - an active director whose contract started on 19 Mar 2007,
Hugh Charles Russell - an active director whose contract started on 19 Mar 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
Hugh & Sandy Russell Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 02 Jun 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (990 shares 99 per cent) made up of 3 entities.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 14 Sep 2017 to 02 Jun 2022
Address: 249 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 21 Aug 2009 to 14 Sep 2017
Address: C/-markhams Mri Wanganui Limited, 249 Wicksteed Street, Wanganui
Physical & registered address used from 19 Mar 2007 to 21 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Russell, Sandra May |
Unit A 196 Taupo Quay Wanganui 4500 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Russell, Hugh Charles |
Unit A 196 Taupo Quay Wanganui 4500 New Zealand |
19 Mar 2007 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Russell, Brian Phillip |
Milson Palmerston North 4414 New Zealand |
19 Mar 2007 - |
Individual | Russell, Hugh Charles |
Unit A 196 Taupo Quay Wanganui 4500 New Zealand |
19 Mar 2007 - |
Individual | Russell, Sandra May |
Unit A 196 Taupo Quay Wanganui 4500 New Zealand |
19 Mar 2007 - |
Sandra May Russell - Director
Appointment date: 19 Mar 2007
Address: Unit A 196 Taupo Quay, Wanganui, 4500 New Zealand
Address used since 02 Sep 2015
Hugh Charles Russell - Director
Appointment date: 19 Mar 2007
Address: Unit A 196 Taupo Quay, Wanganui, 4500 New Zealand
Address used since 02 Sep 2015
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