Russell Contracting Limited, a registered company, was started on 27 Sep 2002. 9429036314676 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. The company has been managed by 3 directors: Christopher Bryce Hornell - an active director whose contract began on 17 May 2021,
Jillian Hornell - an inactive director whose contract began on 27 Sep 2002 and was terminated on 17 May 2021,
Roy Francis Hornell - an inactive director whose contract began on 27 Sep 2002 and was terminated on 04 Mar 2016.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: physical, registered).
Russell Contracting Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up until 18 Feb 2011.
Former names used by the company, as we identified at BizDb, included: from 27 Sep 2002 to 12 Sep 2013 they were named Bay Cranes Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical & registered address used from 19 Dec 2008 to 18 Feb 2011
Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 05 Jul 2005 to 19 Dec 2008
Address #3: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri
Physical & registered address used from 27 Sep 2002 to 05 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gmuer-hornell, Manuela |
Russell 0272 New Zealand |
28 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hornell, Christopher |
Russell 0272 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornell, Jillian |
Russell 0272 New Zealand |
27 Sep 2002 - 07 Apr 2021 |
| Individual | Hornell, Jillian |
Russell 0272 New Zealand |
27 Sep 2002 - 07 Apr 2021 |
| Individual | Hornell, Roy Francis |
Russell |
27 Sep 2002 - 09 May 2016 |
| Other | Estate Roy Francis Hornell |
Russell 0272 New Zealand |
09 May 2016 - 20 Nov 2019 |
Christopher Bryce Hornell - Director
Appointment date: 17 May 2021
Address: Russell, 0272 New Zealand
Address used since 17 May 2021
Jillian Hornell - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 17 May 2021
Address: Russell, 0272 New Zealand
Address used since 11 May 2017
Roy Francis Hornell - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 04 Mar 2016
Address: Russell, 3015 New Zealand
Address used since 27 Sep 2002
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