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Ian Russell Holdings Limited

Type: NZ Limited Company (Ltd)
9429038424779
NZBN
694647
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 11 Mar 2021

Ian Russell Holdings Limited, a registered company, was launched on 03 Oct 1995. 9429038424779 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Ian Lloyd Russell - an active director whose contract started on 03 Oct 1995.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Ian Russell Holdings Limited had been using 20 Commerce Street, Whangarei as their registered address up to 11 Mar 2021.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Aug 2011 to 11 Mar 2021

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei New Zealand

Registered address used from 02 Nov 2009 to 08 Aug 2011

Address: Sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Physical address used from 02 Nov 2009 to 08 Aug 2011

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 06 Aug 2007 to 02 Nov 2009

Address: C/- Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered & physical address used from 03 Oct 1995 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Sudbury, Stephen Michael Maunu
Whangarei
0179
New Zealand
Individual Russell, Ian Lloyd Rd 1
Te Kopuru
0391
New Zealand
Individual Farnsworth, Mark 3929 Poutu Rd R D 1
Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Ian Lloyd Rd 1
Te Kopuru
0391
New Zealand
Directors

Ian Lloyd Russell - Director

Appointment date: 03 Oct 1995

Address: R D 1, Te Kopuru, 0391 New Zealand

Address used since 24 Jul 2015

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