Nl Russell Limited was registered on 23 Dec 2002 and issued an NZBN of 9429036223299. The registered LTD company has been managed by 1 director, named Neville Lloyd Russell - an active director whose contract started on 23 Dec 2002.
As stated in BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 6 Vinery Lane, Whangarei, Whangarei, 0110 (type: postal, office).
Up to 06 Jun 2007, Nl Russell Limited had been using R i Alexander, 101 Arawa Street, Matamata as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Russell, Neville Lloyd (an individual) located at Marsden Cove, One Tree Point postcode 0118.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Russell, Donna Maree - located at One Tree Point, Whangarei.
The 3rd share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Russell, Neville Lloyd, located at Marsden Cove, One Tree Point (an individual),
Gunson Mclean Trustee Services Limited, located at 51 Okara Drive, Whangarei (an entity). Nl Russell Limited is categorised as "Beef cattle farming" (business classification A014220).
Principal place of activity
Vinery Lane, Whangarei, 0110 New Zealand
Previous address
Address #1: R I Alexander, 101 Arawa Street, Matamata
Physical & registered address used from 23 Dec 2002 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Russell, Neville Lloyd |
Marsden Cove One Tree Point 0118 New Zealand |
23 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Donna Maree |
One Tree Point Whangarei 0118 New Zealand |
23 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1198 | |||
| Individual | Russell, Neville Lloyd |
Marsden Cove One Tree Point 0118 New Zealand |
05 Jun 2007 - |
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Russell Ian |
R D 9 Whangarei |
05 Jun 2007 - 27 Jun 2010 |
Neville Lloyd Russell - Director
Appointment date: 23 Dec 2002
Address: Marsden Cove, One Tree Point, 0118 New Zealand
Address used since 22 Apr 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Jun 2010
Sam Fielden Construction Limited
Vinery Lane
Westgate Livestock Limited
Vinery Lane
Bridge Concepts Limited
Vinery Lane
Orange Door Entertainment Limited
Level 2
Bush Road Pharmacy Limited
Vinery Lane
Babylon Coast Gardens Limited
Vinery Lane
Huruiki Farms Limited
1st Floor
Keatley Enterprises Limited
1st Floor
Matatahi Limited
Vinery Lane
Pereira Family Farms Limited
1st Floor
Small Blacks Limited
Level 2
Wintle Enterprises Limited
Level 1