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Russwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037638726
NZBN
949871
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2127 Kawarau Gorge Road, Gibbston, Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 21 May 2013
2127 Gibbston Highway
Rd1 Gibbston
Queenstown 9371
New Zealand
Registered address used since 29 Nov 2017

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.

Addresses

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

Contact info
fraser@lamontholdings.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Gibbston, Rd 1
Queenstown
9371
New Zealand

Ultimate Holding Company

Edmont Holdings Limited
Name
Ltd
Type
483394
Ultimate Holding Company Number
NZ
Country of origin
2127 Kawarau Gorge Road
Gibbston, Rd 1
Queenstown 9371
New Zealand
Address
Directors

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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