Russell Lilley Construction Limited was launched on 22 Mar 2005 and issued a number of 9429034862919. This registered LTD company has been supervised by 3 directors: Russell Walter Charles Lilley - an active director whose contract began on 22 Mar 2005,
Jeanette Mary Ellis - an active director whose contract began on 21 Mar 2024,
Daniel John Saunders - an inactive director whose contract began on 22 Mar 2005 and was terminated on 09 Sep 2013.
As stated in BizDb's database (updated on 15 May 2025), this company filed 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service).
Up until 09 May 2019, Russell Lilley Construction Limited had been using Level 2 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lilley, Russell Walter Charles (an individual) located at Rolleston.
Previous addresses
Address #1: Level 2 83 Victoria Street, Christchurch, 8141 New Zealand
Registered & physical address used from 06 May 2014 to 09 May 2019
Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 05 Mar 2014 to 06 May 2014
Address #3: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Dec 2013 to 05 Mar 2014
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 04 May 2012 to 20 Dec 2013
Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 25 Jul 2011 to 20 Dec 2013
Address #6: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 25 Jul 2011 to 04 May 2012
Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 05 Dec 2008 to 25 Jul 2011
Address #8: C/-hastie Chartered Accountants Limited, 3rd Floor, 151 Worcester Street, Christchurch
Registered & physical address used from 22 Mar 2005 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lilley, Russell Walter Charles |
Rolleston New Zealand |
22 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Daniel John |
Rolleston New Zealand |
22 Mar 2005 - 12 Dec 2013 |
Russell Walter Charles Lilley - Director
Appointment date: 22 Mar 2005
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Jun 2015
Jeanette Mary Ellis - Director
Appointment date: 21 Mar 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 21 Mar 2024
Daniel John Saunders - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 09 Sep 2013
Address: Rolleston, 7614 New Zealand
Address used since 31 Mar 2009
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