Shortcuts

Bmrussell Limited

Type: NZ Limited Company (Ltd)
9429034820230
NZBN
1623561
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
22 Roydon Downs Road
Rd 9
Te Puke 3189
New Zealand
Physical & registered & service address used since 26 Nov 2015

Bmrussell Limited, a registered company, was started on 27 Apr 2005. 9429034820230 is the NZ business number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company has been categorised. The company has been supervised by 2 directors: Brendon James Leonard Russell - an active director whose contract began on 27 Apr 2005,
Marcia Arianne Russell - an active director whose contract began on 27 Apr 2005.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Roydon Downs Road, Rd 9, Te Puke, 3189 (category: physical, registered).
Bmrussell Limited had been using 161 Gravatt Road, Papamoa Beach, Papamoa as their physical address until 26 Nov 2015.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 720 shares (60 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 240 shares (20 per cent). Finally we have the third share allocation (240 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 161 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 21 Nov 2012 to 26 Nov 2015

Address: 144 Young Road, Te Puke New Zealand

Physical & registered address used from 27 Apr 2005 to 21 Nov 2012

Contact info
64 22815 5722815
23 Nov 2018 Phone
bruce@addvalue.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 720
Entity (NZ Limited Company) Olesen Russell Trustees Limited
Shareholder NZBN: 9429033275987
Te Puke
Te Puke
3119
New Zealand
Individual Russell, Marcia Arianne Rd 9
Te Puke
3189
New Zealand
Individual Russell, Brendon James Leonard Rd 9
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Russell, Brendon James Leonard Rd 9
Te Puke
3189
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Russell, Marcia Arianne Rd 9
Te Puke
3189
New Zealand
Directors

Brendon James Leonard Russell - Director

Appointment date: 27 Apr 2005

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Nov 2015


Marcia Arianne Russell - Director

Appointment date: 27 Apr 2005

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Nov 2015

Nearby companies

Kiwi Produce Limited
418 Old Coach Road

Yieldia Limited
418 Old Coach Road

Amko Investments Limited
40 Bonny Dale Lane

Amko Limited
40 Bonny Dale Lane

Similar companies

Eieio Farms Limited
341b Oceanbeach Road

Eye Spy Limited
25 Park St

Kitchener Estate Limited
Level 1, 247 Cameron Road

Ohourere Springs Limited
Level 1, 247 Cameron Road

Riverside Flats Limited
247 Cameron Road

Sidella Limited
Level 1, 247 Cameron Road