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Russells Limited

Type: NZ Limited Company (Ltd)
9429034962831
NZBN
1598974
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 01 Jul 2022

Russells Limited, a registered company, was launched on 11 Feb 2005. 9429034962831 is the NZ business number it was issued. The company has been supervised by 2 directors: Deborah Anne Russell - an active director whose contract started on 11 Feb 2005,
Desmond Mark Russell - an active director whose contract started on 11 Feb 2005.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, 4200 (type: registered, physical).
Russells Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 01 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 01 Jul 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 14 Apr 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Physical & registered address used from 02 Apr 2007 to 14 Apr 2010

Address: Cnr Raffles & Bower Sts, Napier

Physical & registered address used from 11 Feb 2005 to 02 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russell, Deborah Anne Waipukurau
4285
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Desmond Mark Waipukurau
4285
New Zealand
Directors

Deborah Anne Russell - Director

Appointment date: 11 Feb 2005

Address: Waipukurau, 4285 New Zealand

Address used since 30 Apr 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 05 May 2020

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 20 Apr 2010


Desmond Mark Russell - Director

Appointment date: 11 Feb 2005

Address: Waipukurau, 4285 New Zealand

Address used since 30 Apr 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 05 May 2020

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 20 Apr 2010

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