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Russell Developments Limited

Type: NZ Limited Company (Ltd)
9429034182642
NZBN
1800105
Company Number
Registered
Company Status
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 17 Jun 2022

Russell Developments Limited was registered on 03 May 2006 and issued a business number of 9429034182642. The registered LTD company has been run by 2 directors: Darren Grant Leith - an active director whose contract started on 03 May 2006,
Michael Francis Moughan - an inactive director whose contract started on 03 May 2006 and was terminated on 07 Dec 2007.
As stated in BizDb's information (last updated on 31 May 2025), the company filed 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: registered, physical).
Up to 17 Jun 2022, Russell Developments Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their registered address.
BizDb identified old names used by the company: from 14 Apr 2008 to 05 Aug 2009 they were named Dgl Development Limited, from 03 May 2006 to 14 Apr 2008 they were named Dlmm Developments Limited.
A total of 120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Leith, Darren Grant (an individual) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Feb 2011 to 17 Jun 2022

Address: 27 Te Manatu Drive, Hamilton New Zealand

Registered & physical address used from 03 May 2006 to 25 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Individual Leith, Darren Grant Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Paradise Homes Limited
Shareholder NZBN: 9429038512667
Company Number: 668618
Entity Paradise Homes Limited
Shareholder NZBN: 9429038512667
Company Number: 668618
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Directors

Darren Grant Leith - Director

Appointment date: 03 May 2006

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Jul 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 Jan 2013


Michael Francis Moughan - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 07 Dec 2007

Address: Hamilton,

Address used since 03 May 2006

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