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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2015 - |
| Individual | Leith, Darren Grant |
Hamilton Central Hamilton 3204 New Zealand |
03 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
20 Aug 2009 - 20 Jul 2015 | |
| Entity | Paradise Homes Limited Shareholder NZBN: 9429038512667 Company Number: 668618 |
03 May 2006 - 27 Jun 2010 | |
| Entity | Paradise Homes Limited Shareholder NZBN: 9429038512667 Company Number: 668618 |
03 May 2006 - 27 Jun 2010 | |
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
20 Aug 2009 - 20 Jul 2015 |
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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