Russwin Holdings Limited, a registered company, was launched on 22 Mar 1999. 9429037638726 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 2 directors: Lindsay Lamont Mclachlan - an active director whose contract started on 22 Mar 1999,
Russell Edwin Nieper - an active director whose contract started on 22 Mar 1999.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (category: registered, physical).
Russwin Holdings Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their registered address up until 29 Nov 2017.
A single entity owns all company shares (exactly 1000 shares) - Edmont Holdings Limited - located at 9371, Gibbston, Rd 1, Queenstown.
Previous addresses
Address #1: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 21 May 2013 to 29 Nov 2017
Address #2: Peregrine Wines Limited, 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 New Zealand
Physical & registered address used from 10 Dec 2012 to 21 May 2013
Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 04 Nov 2009 to 10 Dec 2012
Address #4: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 10 Nov 2008 to 04 Nov 2009
Address #5: 44 York Place, Dunedin
Registered & physical address used from 01 Nov 2007 to 10 Nov 2008
Address #6: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 06 Nov 2001 to 01 Nov 2007
Address #7: Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin
Physical address used from 06 Nov 2001 to 01 Nov 2007
Address #8: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address #9: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin
Registered & physical address used from 03 Nov 2000 to 06 Nov 2001
Address #10: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 12 Apr 2000 to 03 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Edmont Holdings Limited Shareholder NZBN: 9429039181299 |
Gibbston, Rd 1 Queenstown 9371 New Zealand |
22 Mar 1999 - |
Ultimate Holding Company
Lindsay Lamont Mclachlan - Director
Appointment date: 22 Mar 1999
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Nov 2013
Russell Edwin Nieper - Director
Appointment date: 22 Mar 1999
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Nov 2021
Address: Dunedin, 9013 New Zealand
Address used since 13 Nov 2015
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