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Russells Curtains (2003) Limited

Type: NZ Limited Company (Ltd)
9429038637780
NZBN
641380
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 09 Oct 2015

Russells Curtains (2003) Limited, a registered company, was registered on 07 Mar 1994. 9429038637780 is the NZBN it was issued. The company has been supervised by 3 directors: William Tasman Liddell - an active director whose contract started on 07 Mar 1994,
Troy William Liddell - an active director whose contract started on 25 Mar 2025,
Jennifer Elizabeth Liddell - an inactive director whose contract started on 07 Mar 1994 and was terminated on 05 Oct 2015.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, service).
Russells Curtains (2003) Limited had been using 72 Trafalgar Street, Nelson as their registered address until 09 Oct 2015.
Other names for this company, as we found at BizDb, included: from 26 Feb 2003 to 21 Nov 2003 they were called Liddell Holdings Limited, from 07 Mar 1994 to 26 Feb 2003 they were called Wt & Je Liddell Limited.
A total of 100100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 49950 shares (49.9 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 49950 shares (49.9 per cent). Lastly there is the next share allotment (50 shares 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 15 Oct 2013 to 09 Oct 2015

Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 15 Oct 2013 to 09 Oct 2015

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Oct 2009 to 15 Oct 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 23 Oct 2008 to 22 Oct 2009

Address: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 05 May 2006 to 23 Oct 2008

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 05 May 2006

Address: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 17 Sep 1996 to 18 Apr 2004

Address: 9 Buxton Square, Nelson

Registered address used from 17 Sep 1996 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49950
Entity (NZ Limited Company) Liddell Trustees Limited
Shareholder NZBN: 9429046232274
Nelson
Nelson
7010
New Zealand
Individual Liddell, Jennifer Elizabeth Enner Glynn
Nelson
7011
New Zealand
Individual Liddell, William Tasman Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 49950
Entity (NZ Limited Company) L & L Trustee Company (2018) Limited
Shareholder NZBN: 9429046892546
Nelson
Nelson
7010
New Zealand
Individual Enciso, Jessica Paola Laverde Stoke
Nelson
7011
New Zealand
Individual Liddell, Troy William Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Liddell, Troy William Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Enciso, Jessica Paola Laverde Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Liddell, William Tasman Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Liddell, Jennifer Elizabeth Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Enciso, Jessica Paolo Laverde Stoke
Nelson
7011
New Zealand
Individual Liddell, Troy Elizabeth Stoke
Nelson
7011
New Zealand
Directors

William Tasman Liddell - Director

Appointment date: 07 Mar 1994

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 11 Oct 2012


Troy William Liddell - Director

Appointment date: 25 Mar 2025

Address: Stoke, Nelson, 7011 New Zealand

Address used since 25 Mar 2025


Jennifer Elizabeth Liddell - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 05 Oct 2015

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 11 Oct 2012

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