Team Russell Advice Limited, a registered company, was launched on 23 Mar 1995. 9429038503528 is the NZ business number it was issued. The company has been managed by 4 directors: Graham Cameron Russell - an active director whose contract started on 23 Mar 1995,
Kerry Diane Russell - an active director whose contract started on 23 Mar 1995,
Scott Matthew Russell - an active director whose contract started on 27 Jan 2006,
Graeme Leslie Houston - an inactive director whose contract started on 12 Sep 2011 and was terminated on 27 Mar 2012.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 193 The Strand, Whakatane, 3120 (type: registered, service).
Team Russell Advice Limited had been using 47 Franks Way, Papamoa Beach, Papamoa as their physical address up until 26 Aug 2019.
Previous aliases for this company, as we established at BizDb, included: from 23 Mar 1995 to 30 Jul 2019 they were called Graham Russell Financial Services Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 47 Franks Way, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 24 Aug 2018 to 26 Aug 2019
Address #2: Suite 3a, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Apr 2017 to 24 Aug 2018
Address #3: Amp Centre, Level 1, 155 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 20 Sep 2011 to 04 Apr 2017
Address #4: Kpmg Peat Marwick, 35 Grey Street, Tauranga
Physical & registered address used from 23 Mar 1995 to 23 Mar 1995
Address #5: K P M G, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 23 Mar 1995 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees Limited Shareholder NZBN: 9429030941601 |
Hamilton Central Hamilton 3204 New Zealand |
11 Nov 2012 - |
Director | Russell, Scott Matthew |
Whakatane Whakatane 3120 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Russell, Scott Matthew |
Whakatane Whakatane 3120 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Kerry Diane |
Mount Maunganui |
23 Mar 1995 - 11 Nov 2012 |
Individual | Pilbrow, Donald Raymond |
Tauranga New Zealand |
23 Mar 1995 - 11 Nov 2012 |
Individual | Russell, Graham Cameron |
Mount Maunganui |
23 Mar 1995 - 11 Nov 2012 |
Graham Cameron Russell - Director
Appointment date: 23 Mar 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2014
Kerry Diane Russell - Director
Appointment date: 23 Mar 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2014
Scott Matthew Russell - Director
Appointment date: 27 Jan 2006
Address: Whakatane, 3120 New Zealand
Address used since 13 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2016
Graeme Leslie Houston - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 27 Mar 2012
Address: Rd 2, Drury, 2578 New Zealand
Address used since 12 Sep 2011
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