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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Individual | Albrecht, Peter |
Wakefield Wakefield 7025 New Zealand |
23 Sep 1993 - |
| Entity (NZ Limited Company) | Harley Trustee No. 9 Limited Shareholder NZBN: 9429046511867 |
Nelson 7010 New Zealand |
17 May 2018 - |
| Individual | Albrecht, Susanne |
Wakefield Wakefield 7025 New Zealand |
23 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Albrecht, Susanne |
Wakefield Wakefield 7025 New Zealand |
23 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Albrecht, Peter |
Wakefield Wakefield 7025 New Zealand |
23 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
23 Sep 1993 - 17 May 2018 |
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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