Russet Investments Limited was launched on 04 Sep 1998 and issued a New Zealand Business Number of 9429037770853. This registered LTD company has been managed by 3 directors: Robert Hunter Royle - an active director whose contract began on 12 Oct 1998,
John Raymond Harrison - an active director whose contract began on 12 Oct 1998,
Bryan Russell Henderson - an inactive director whose contract began on 04 Sep 1998 and was terminated on 12 Oct 1998.
According to the BizDb data (updated on 08 May 2025), the company uses 2 addresses: 24 Irvines Track, Halswell, Christchurch 8025, 8025 (registered address),
24 Irvines Track, Halswell, Christchurch 8025, 8025 (service address),
23 Ennerdale Row, Christchurch (physical address).
Up to 22 Oct 2024, Russet Investments Limited had been using 23 Ennerdale Row, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trevacoon Investments Limited (an entity) located at Halswell, Christchurch postcode 8025.
Previous addresses
Address #1: 23 Ennerdale Row, Christchurch New Zealand
Registered & service address used from 30 Nov 2007 to 22 Oct 2024
Address #2: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Physical & registered address used from 27 Sep 2006 to 30 Nov 2007
Address #3: Level 4, 728 Colombo Street, Christchurch
Registered & physical address used from 09 Apr 2005 to 27 Sep 2006
Address #4: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 09 Apr 2005
Address #5: C/- David Brown?chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch
Physical address used from 30 Oct 1998 to 09 Apr 2005
Address #6: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #7: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Registered address used from 30 Oct 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trevacoon Investments Limited Shareholder NZBN: 9429037770471 |
Halswell Christchurch 8025 New Zealand |
04 Sep 1998 - |
Robert Hunter Royle - Director
Appointment date: 12 Oct 1998
ASIC Name: Ramroyle Proprietary Limited
Address: Hamilton 4007, Brisbane, Queensland, Australia
Address used since 12 Oct 1998
Address: Hamilton, Hamilton, 4007 Australia
Address: Hamilton, Hamilton, 4007 Australia
John Raymond Harrison - Director
Appointment date: 12 Oct 1998
Address: R D 2, Amberley, 7482 New Zealand
Address used since 11 Mar 2013
Bryan Russell Henderson - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 12 Oct 1998
Address: Invercargill,
Address used since 04 Sep 1998
G & L Hooper Trustee Limited
23 Ennerdale Row
Nana's Gift Store Limited
23 Ennerdale Row
Dkb Accounting Limited
23 Ennerdale Row
Groom Mate Global Limited
23 Ennerdale Row
Webchalk Limited
23 Ennerdale Row
Rapid River Limited
23 Ennerdale Row