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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0179 New Zealand |
03 Oct 1995 - |
Individual | Russell, Ian Lloyd |
Rd 1 Te Kopuru 0391 New Zealand |
03 Oct 1995 - |
Individual | Farnsworth, Mark |
3929 Poutu Rd R D 1 Te Kopuru 0391 New Zealand |
03 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Ian Lloyd |
Rd 1 Te Kopuru 0391 New Zealand |
03 Oct 1995 - |
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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