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Russell Rural Properties Limited

Type: NZ Limited Company (Ltd)
9429038516207
NZBN
668071
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Russell, Samuel Walcott R D 9
Hastings
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Individual Russell, Stephanie Jane Hastings
4179
New Zealand
Individual Russell, Samuel Walcott R D 9
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawers, William David Havelock North

New Zealand
Individual Sawers, William David Havelock North

New Zealand
Directors

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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