Russet (Auckland) Limited, a registered company, was started on 10 Mar 2003. 9429036117505 is the NZBN it was issued. This company has been supervised by 5 directors: Nigel Anthony Carroll - an active director whose contract started on 10 Mar 2003,
Robin John Russell - an active director whose contract started on 10 Mar 2003,
Glen John Russell - an active director whose contract started on 25 Aug 2023,
David Murray Kircher - an active director whose contract started on 25 Aug 2023,
Stephen Paul Grellet - an inactive director whose contract started on 10 Mar 2003 and was terminated on 06 Mar 2009.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address),
56 Macandrew Road, Dunedin (physical address).
Russet (Auckland) Limited had been using 56 Macandrew Road, Dunedin as their registered address up until 16 Jun 2023.
A single entity controls all company shares (exactly 20000 shares) - Russet Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address #1: 56 Macandrew Road, Dunedin New Zealand
Registered & service address used from 10 Mar 2003 to 16 Jun 2023
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Russet Holdings Limited Shareholder NZBN: 9429032766691 |
Dunedin Central Dunedin 9016 New Zealand |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 |
10 Mar 2003 - 12 Dec 2005 | |
| Individual | Carroll, Paula Michelle |
Torbay Auckland |
12 Dec 2005 - 01 Jul 2009 |
| Entity | Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 |
10 Mar 2003 - 12 Dec 2005 | |
| Individual | Carroll, Nigel Anthony |
Torbay Auckland |
10 Mar 2003 - 01 Jul 2009 |
Ultimate Holding Company
Nigel Anthony Carroll - Director
Appointment date: 10 Mar 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Aug 2015
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 29 Jan 2018
Robin John Russell - Director
Appointment date: 10 Mar 2003
Address: Dunedin, 9010 New Zealand
Address used since 27 Aug 2015
Glen John Russell - Director
Appointment date: 25 Aug 2023
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 25 Aug 2023
David Murray Kircher - Director
Appointment date: 25 Aug 2023
Address: Richmond, 7020 New Zealand
Address used since 25 Aug 2023
Stephen Paul Grellet - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 06 Mar 2009
Address: Dunedin,
Address used since 10 Mar 2003
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