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Henry Russell Estate Limited

Type: NZ Limited Company (Ltd)
9429034338520
NZBN
1759429
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
P.o. Box 922
Napier
Napier 4110
New Zealand
Postal address used since 23 Feb 2021
7 Enfield Road
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 03 Mar 2021

Henry Russell Estate Limited, a registered company, was registered on 25 Jan 2006. 9429034338520 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been supervised by 2 directors: Gregory Kingsford Allen - an active director whose contract started on 25 Jan 2006,
Juliet Mary Allen - an active director whose contract started on 25 Jan 2006.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 7 Enfield Road, Hospital Hill, Napier, 4110 (registered address),
7 Enfield Road, Hospital Hill, Napier, 4110 (physical address),
7 Enfield Road, Hospital Hill, Napier, 4110 (service address),
P.o. Box 922, Napier, Napier, 4110 (postal address) among others.
Henry Russell Estate Limited had been using Unit 28 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa as their physical address up until 03 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Enfield Road, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: Unit 28 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 18 Mar 2020 to 03 Mar 2021

Address #2: 336 Meeanee Road, Meeanee, Napier, 4112 New Zealand

Registered & physical address used from 23 Apr 2009 to 18 Mar 2020

Address #3: C/-26 The Esplanade, Westshore, Napier

Physical & registered address used from 25 Jan 2006 to 23 Apr 2009

Contact info
64 21 737021
Phone
jules@kingdomgroup.co.nz
Email
www.kingdomgroup.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Allen, Gregory Kingsford Hospital Hill
Napier
4110
New Zealand
Individual Grant, Teenica Joy Napier South
Napier
4110
New Zealand
Individual Allen, Juliet Mary Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Juliet Mary Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Gregory Kingsford Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Teenica Joy Napier South
Napier
4110
New Zealand
Individual Allen, Joseph Mark Meeanee
Napier
4112
New Zealand
Individual Doole, Martin Roger 67 Raffles Street
Napier

New Zealand
Individual Allen, Jesse Richard Meeanee
Napier
4112
New Zealand
Individual Allen, Lisa Ruth Meeanee
Napier
4112
New Zealand
Directors

Gregory Kingsford Allen - Director

Appointment date: 25 Jan 2006

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Feb 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 10 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Aug 2017


Juliet Mary Allen - Director

Appointment date: 25 Jan 2006

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Feb 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 10 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Aug 2017

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