Shortcuts

Russet Investments Limited

Type: NZ Limited Company (Ltd)
9429037770853
NZBN
923680
Company Number
Registered
Company Status
Current address
23 Ennerdale Row
Christchurch New Zealand
Physical address used since 30 Nov 2007
24 Irvines Track
Halswell
Christchurch 8025 8025
New Zealand
Registered & service address used since 22 Oct 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trevacoon Investments Limited
Shareholder NZBN: 9429037770471
Halswell
Christchurch
8025
New Zealand
Directors

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

Nearby companies

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