Russet (Nelson) Limited was registered on 30 Jun 1994 and issued an NZ business number of 9429038587030. The registered LTD company has been managed by 5 directors: David Murray Kircher - an active director whose contract started on 30 Jun 1994,
Robin John Russell - an active director whose contract started on 30 Jun 1994,
Nigel Anthony Carroll - an active director whose contract started on 06 Mar 2009,
Glen John Russell - an active director whose contract started on 25 Aug 2023,
Stephen Paul Grellet - an inactive director whose contract started on 30 Jun 1994 and was terminated on 06 Mar 2009.
As stated in our database (last updated on 18 Mar 2024), this company registered 2 addresses: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address),
56 Macandrew Road, Dunedin (physical address).
Up until 16 Jun 2023, Russet (Nelson) Limited had been using 56 Macandrew Road, Dunedin as their service address.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Russet Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: 56 Macandrew Road, Dunedin New Zealand
Service address used from 01 Jul 1997 to 16 Jun 2023
Address #2: 18 Mcbride Street, Dunedin
Registered address used from 26 Oct 1995 to 26 Oct 1995
Address #3: 56 Macandrew Road, Dunedin New Zealand
Registered address used from 26 Oct 1995 to 16 Jun 2023
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Russet Holdings Limited Shareholder NZBN: 9429032766691 |
Dunedin Central Dunedin 9016 New Zealand |
12 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 |
30 Jun 1994 - 31 Mar 2006 | |
| Individual | Newton, Warwick David |
Richmond Nelson |
31 Mar 2006 - 27 Jun 2010 |
| Individual | Kircher, David Murray |
Richmond Nelson |
30 Jun 1994 - 31 Mar 2006 |
| Individual | Kircher, Helen Loraine |
Richmond Nelson |
31 Mar 2006 - 27 Jun 2010 |
| Entity | Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 |
30 Jun 1994 - 31 Mar 2006 |
Ultimate Holding Company
David Murray Kircher - Director
Appointment date: 30 Jun 1994
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Nov 2019
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Mar 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 May 2018
Robin John Russell - Director
Appointment date: 30 Jun 1994
Address: Normanby, Dunedin, 9010 New Zealand
Address used since 29 Apr 2016
Nigel Anthony Carroll - Director
Appointment date: 06 Mar 2009
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Apr 2016
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 29 Jan 2018
Glen John Russell - Director
Appointment date: 25 Aug 2023
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 25 Aug 2023
Stephen Paul Grellet - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 06 Mar 2009
Address: Dunedin,
Address used since 30 Jun 1994
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