Russell Davis Holdings Limited was incorporated on 02 Oct 1998 and issued a business number of 9429037758035. The registered LTD company has been managed by 2 directors: Russell Arthur Davis - an active director whose contract began on 02 Oct 1998,
David John Rollston - an active director whose contract began on 27 Oct 2015.
As stated in our information (last updated on 29 May 2025), the company registered 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (types include: registered, service).
Until 13 Jan 2025, Russell Davis Holdings Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Davis, Russell Arthur (an individual) located at Kaniere, Hokitika postcode 7811.
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 18 Dec 2023 to 13 Jan 2025
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 27 Sep 2013 to 08 Oct 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 23 Sep 2010 to 27 Sep 2013
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 26 Sep 2008 to 23 Sep 2010
Address #5: 72 Trafalgar Street, Nelson
Physical & registered address used from 28 Sep 2004 to 26 Sep 2008
Address #6: 72 Tralgalgar Street, Nelson
Registered address used from 12 Apr 2000 to 28 Sep 2004
Address #7: 72 Tralgalgar Street, Nelson
Physical address used from 02 Oct 1998 to 28 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davis, Russell Arthur |
Kaniere Hokitika 7811 New Zealand |
02 Oct 1998 - |
Russell Arthur Davis - Director
Appointment date: 02 Oct 1998
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 26 Sep 2012
David John Rollston - Director
Appointment date: 27 Oct 2015
Address: The Wood, Nelson, 7010 New Zealand
Address used since 27 Oct 2015
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