Ian Russell Motors Limited, a registered company, was incorporated on 21 Mar 2003. 9429036075720 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Russell Kenneth James - an active director whose contract started on 21 Mar 2003,
Ian Muir - an inactive director whose contract started on 21 Mar 2003 and was terminated on 31 Jan 2013.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 (type: physical, registered).
Ian Russell Motors Limited had been using 2Nd Floor, 119 Wrights Road, Christchurch as their registered address up until 15 Apr 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 96 shares (96%). Finally the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 119 Wrights Road, Christchurch New Zealand
Registered & physical address used from 22 Sep 2004 to 15 Apr 2013
Address: 1st Floor, 68 Durham Street, Christchurch
Physical & registered address used from 21 Mar 2003 to 22 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | James, Rondalyn |
Tamborine Mountain Queensland 4272 Australia |
21 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Cbm Trust Company Limited Shareholder NZBN: 9429041170953 |
Saint Albans Christchurch 8014 New Zealand |
03 Mar 2015 - |
| Individual | James, Russell Kenneth |
Tamborine Mountain Queensland 4272 Australia |
03 Nov 2005 - |
| Individual | James, Rondalyn |
Tamborine Mountain Queensland 4272 Australia |
21 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | James, Russell Kenneth |
Tamborine Mountain Queensland 4272 Australia |
21 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Desiree Mary Lee |
Tauriko Tauranga 3110 New Zealand |
21 Mar 2003 - 27 Mar 2013 |
| Entity | Boulevard Trustees Limited Shareholder NZBN: 9429035997122 Company Number: 1301045 |
03 Nov 2005 - 03 Mar 2015 | |
| Entity | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 |
03 Nov 2005 - 27 Mar 2013 | |
| Entity | Boulevard Trustees Limited Shareholder NZBN: 9429035997122 Company Number: 1301045 |
03 Nov 2005 - 03 Mar 2015 | |
| Entity | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 |
03 Nov 2005 - 27 Mar 2013 | |
| Individual | Muir, Ian |
Tauriko Tauranga 3110 New Zealand |
21 Mar 2003 - 27 Mar 2013 |
| Individual | Muir, Ian |
Tauriko Tauranga 3110 New Zealand |
03 Nov 2005 - 27 Mar 2013 |
Russell Kenneth James - Director
Appointment date: 21 Mar 2003
ASIC Name: Deals On Wheels (qld) Pty Ltd
Address: Tamborine Mountain, Queensland, 4272 Australia
Address used since 22 Feb 2019
Address: Tamborine Mountain, Queensland, 4272 Australia
Address used since 12 Mar 2018
Address: Helensvale, Queensland, 4212 Australia
Address used since 02 Mar 2012
Ian Muir - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 31 Jan 2013
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 11 Mar 2011
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