Russell Builders Limited was launched on 11 Feb 2003 and issued an NZBN of 9429036135288. The registered LTD company has been managed by 2 directors: Tepua Russell - an active director whose contract started on 11 Feb 2003,
Daniel Paul Young - an inactive director whose contract started on 11 Feb 2003 and was terminated on 11 Feb 2003.
As stated in BizDb's information (last updated on 11 May 2025), the company registered 1 address: 67 Hakao Road, Rd 1, Tauranga, 3171 (types include: service, physical).
Up until 09 Dec 2024, Russell Builders Limited had been using 78 First Avenue, Tauranga as their service address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Russell, Robert Darryl (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell, Tepua - located at Rd 1, Tauranga.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Russell, Robert Darryl, located at Rd 1, Tauranga (an individual),
Russell, Tepua, located at Rd 1, Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity).
Previous address
Address #1: 78 First Avenue, Tauranga, 3110 New Zealand
Service address used from 11 Feb 2003 to 09 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Russell, Robert Darryl |
Rd 1 Tauranga 3171 New Zealand |
23 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Tepua |
Rd 1 Tauranga 3171 New Zealand |
23 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Russell, Robert Darryl |
Rd 1 Tauranga 3171 New Zealand |
23 Nov 2004 - |
| Individual | Russell, Tepua |
Rd 1 Tauranga 3171 New Zealand |
23 Nov 2004 - |
| Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Daniel Paul |
Thorndon Wellington |
11 Feb 2003 - 23 Nov 2004 |
Tepua Russell - Director
Appointment date: 11 Feb 2003
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 16 Aug 2011
Daniel Paul Young - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 11 Feb 2003
Address: Thorndon, Wellington,
Address used since 11 Feb 2003
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