Russell Holdings (2021) Limited, a registered company, was incorporated on 25 Jan 2005. 9429034988442 is the number it was issued. This company has been run by 2 directors: Kenneth Raymond Russell - an active director whose contract started on 25 Jan 2005,
Christopher Paul Russell - an active director whose contract started on 25 Jan 2005.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical).
Russell Holdings (2021) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up to 07 Apr 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Jan 2005 to 12 May 2021 they were named Russell Bloodstock Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (50 per cent).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Sep 2019 to 07 Apr 2022
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 21 Feb 2018 to 23 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2013 to 21 Feb 2018
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 04 Mar 2010 to 20 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 04 Mar 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 25 Jan 2005 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Russell, Christopher Paul |
Camberley Hastings 4120 New Zealand |
25 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Russell, Kenneth Raymond |
Clive Clive 4102 New Zealand |
25 Jan 2005 - |
Kenneth Raymond Russell - Director
Appointment date: 25 Jan 2005
Address: Clive, 4102 New Zealand
Address used since 25 Feb 2016
Christopher Paul Russell - Director
Appointment date: 25 Jan 2005
Address: Camberley, Hastings, 4120 New Zealand
Address used since 25 Feb 2016
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