Russell Rural Properties Limited, a registered company, was launched on 25 Jan 1996. 9429038516207 is the NZBN it was issued. The company has been supervised by 3 directors: Samuel Walcott Russell - an active director whose contract started on 25 Jan 1996,
Daniel John Russell - an inactive director whose contract started on 19 Dec 2011 and was terminated on 05 Jun 2019,
John Rolleston Russell - an inactive director whose contract started on 25 Jan 1996 and was terminated on 19 Dec 2011.
Updated on 16 May 2025, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Russell Rural Properties Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 20 Jul 2006 to 24 Apr 2019
Address: C/- Dent Robertson And Partners, Chartered Accountants, Cnr Queen And Warren Streets, Hastings
Physical & registered address used from 25 Jan 1996 to 20 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Russell, Samuel Walcott |
R D 9 Hastings |
25 Jan 1996 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings |
11 Nov 2003 - |
| Individual | Russell, Stephanie Jane |
Hastings 4179 New Zealand |
22 Aug 2023 - |
| Individual | Russell, Samuel Walcott |
R D 9 Hastings |
25 Jan 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sawers, William David |
Havelock North New Zealand |
11 Nov 2003 - 22 Aug 2023 |
| Individual | Sawers, William David |
Havelock North New Zealand |
11 Nov 2003 - 22 Aug 2023 |
Samuel Walcott Russell - Director
Appointment date: 25 Jan 1996
Address: R D 9, Hastings, 4179 New Zealand
Address used since 02 Dec 2015
Daniel John Russell - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 05 Jun 2019
Address: Te Puia Springs, East Coast, 4048 New Zealand
Address used since 19 Dec 2011
John Rolleston Russell - Director (Inactive)
Appointment date: 25 Jan 1996
Termination date: 19 Dec 2011
Address: R D 9, Hastings,
Address used since 25 Jan 1996
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