Russell Hardware Limited, a registered company, was registered on 16 Mar 1994. 9429038713217 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Rodger Boyd - an active director whose contract started on 16 Mar 1994,
Jocelyn Margaret Boyd - an active director whose contract started on 16 Mar 1994.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level , 3 Cobham Street, Kerikeri, 0230 (type: physical, service).
Russell Hardware Limited had been using 62 Gillies Ave, Kawakawa as their registered address until 10 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 62 Gillies Ave, Kawakawa, 0210 New Zealand
Registered & physical address used from 26 Aug 2021 to 10 Aug 2022
Address: York Street, Russell New Zealand
Physical & registered address used from 23 Aug 2004 to 26 Aug 2021
Address: York Street, Russell
Registered address used from 07 Sep 2001 to 23 Aug 2004
Address: Russell Hardward Ltd, Yorke St, Russell
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: Russell Hardware Ltd, York St, Russell
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: Yorke Street, Russell
Registered address used from 30 Aug 1997 to 07 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Boyd, Jocelyn Margaret |
Russell Russell 0202 New Zealand |
16 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Boyd, Wayne Rodger |
Russell Russell 0202 New Zealand |
16 Mar 1994 - |
Wayne Rodger Boyd - Director
Appointment date: 16 Mar 1994
Address: Russell, Russell, 0202 New Zealand
Address used since 21 Mar 2024
Address: Russell, 0202 New Zealand
Address used since 18 Aug 2021
Address: Russell, 0202 New Zealand
Address used since 25 Aug 2015
Jocelyn Margaret Boyd - Director
Appointment date: 16 Mar 1994
Address: Russell, Russell, 0202 New Zealand
Address used since 21 Mar 2024
Address: Russell, 0202 New Zealand
Address used since 18 Aug 2021
Address: Russell, 0202 New Zealand
Address used since 25 Aug 2015
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