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Russell Furniture Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038706523
NZBN
625893
Company Number
Registered
Company Status
Current address
164 A Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 18 Dec 2020

Russell Furniture Manufacturing Limited, a registered company, was registered on 23 Sep 1993. 9429038706523 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Albrecht - an active director whose contract started on 23 Sep 1993,
Susanne Albrecht - an active director whose contract started on 01 Dec 1993,
Gary Keith Russell - an inactive director whose contract started on 23 Sep 1993 and was terminated on 01 Dec 1993.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 164 A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical).
Russell Furniture Manufacturing Limited had been using 18 Genia Drive, Wakefield, Wakefield as their registered address until 18 Dec 2020.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 95000 shares (95%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2500 shares (2.5%). Lastly the third share allotment (2500 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Genia Drive, Wakefield, Wakefield, 7025 New Zealand

Registered & physical address used from 10 Nov 2020 to 18 Dec 2020

Address: Whitby House, Level 3,7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 25 Mar 2013 to 10 Nov 2020

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 21 Apr 2010 to 25 Mar 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 21 Apr 2010

Address: 9 Buxton Square, Nelson

Physical & registered address used from 16 Jun 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Individual Albrecht, Peter Wakefield
Wakefield
7025
New Zealand
Entity (NZ Limited Company) Harley Trustee No. 9 Limited
Shareholder NZBN: 9429046511867
Nelson
7010
New Zealand
Individual Albrecht, Susanne Wakefield
Wakefield
7025
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Albrecht, Susanne Wakefield
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Albrecht, Peter Wakefield
Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Directors

Peter Albrecht - Director

Appointment date: 23 Sep 1993

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 02 Apr 2015


Susanne Albrecht - Director

Appointment date: 01 Dec 1993

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 02 Apr 2015


Gary Keith Russell - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 01 Dec 1993

Address: Stoke, Nelson,

Address used since 23 Sep 1993

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