Russell Green Limited, a registered company, was started on 21 Jul 1997. 9429038049699 is the NZ business identifier it was issued. This company has been managed by 1 director, named Russell Lenard Hamilton Green - an active director whose contract started on 21 Jul 1997.
Updated on 30 May 2020, our data contains detailed information about 1 address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered).
Russell Green Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address up until 01 Nov 2017.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Birgit Green (an individual) located at Narrow Neck, Auckland postcode 0622,
Russell Green (a director) located at Narrow Neck, Auckland postcode 0622.
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 25 May 2015 to 01 Nov 2017
Address: 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Nov 2014 to 25 May 2015
Address: 86 Seacliffe Avenue, Narrow Neck, Auckland, 0622 New Zealand
Physical & registered address used from 01 May 2014 to 19 Nov 2014
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Jun 2011 to 01 May 2014
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 28 May 2010 to 14 Jun 2011
Address: Level 3, 44 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 03 Jul 2009 to 28 May 2010
Address: Level 1, 86 Nelson Street, Auckland City
Physical & registered address used from 18 Jun 2002 to 03 Jul 2009
Address: 115 Shelly Beach Rd, St Marys Bay, Auckland
Registered address used from 11 Apr 2000 to 18 Jun 2002
Address: 115 Shelly Beach Rd, St Marys Bay, Auckland
Physical address used from 05 Feb 1999 to 05 Feb 1999
Address: Level 1, 17-19 Nelson Street, Auckland City
Physical address used from 05 Feb 1999 to 18 Jun 2002
Address: 115 Shelly Beach Rd, St Marys Bay, Auckland
Registered address used from 05 Feb 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Birgit Green |
Narrow Neck Auckland 0622 New Zealand |
22 Apr 2014 - |
| Director | Russell Lenard Hamilton Green |
Narrow Neck Auckland 0622 New Zealand |
26 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mapua Estates Limited (in Liq) Shareholder NZBN: 9429038173776 Company Number: 839703 |
05 Jul 2004 - 26 Mar 2011 | |
| Entity | Mapua Estates Limited (in Liq) Shareholder NZBN: 9429038173776 Company Number: 839703 |
05 Jul 2004 - 26 Mar 2011 | |
| Individual | Clive Ashley Johnson |
Takapuna Auckland 0622 New Zealand |
26 Mar 2011 - 22 Apr 2014 |
| Individual | Russell Lenard Hamilton Green |
Parnell Auckland |
21 Jul 1997 - 27 Jun 2010 |
Russell Lenard Hamilton Green - Director
Appointment date: 21 Jul 1997
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 05 Jun 2011
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Mcindoe Urban Limited
Level 1, 79 Taranaki Street