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Russell Farms Limited

Type: NZ Limited Company (Ltd)
9429039594228
NZBN
349448
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 14 Aug 2012

Russell Farms Limited, a registered company, was incorporated on 29 Jun 1987. 9429039594228 is the NZ business identifier it was issued. The company has been managed by 3 directors: Brian John Russell - an active director whose contract started on 16 Feb 2005,
Annabel Mary Russell - an inactive director whose contract started on 01 Aug 1987 and was terminated on 01 Mar 2016,
Bruce Russell - an inactive director whose contract started on 01 Aug 1987 and was terminated on 01 Mar 2016.
Updated on 23 May 2025, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: physical, registered).
Russell Farms Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address up until 14 Aug 2012.
Previous names used by the company, as we managed to find at BizDb, included: from 02 Feb 1988 to 09 Mar 2016 they were named Bruce and Annabel Russell Limited, from 29 Jun 1987 to 02 Feb 1988 they were named Zizania Management No. 26 Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 630 shares (63 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 6 shares (0.6 per cent). Finally the third share allocation (47 shares 4.7 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Aug 2011 to 14 Aug 2012

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 19 Aug 2002 to 15 Aug 2011

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 30 Jun 1997 to 19 Aug 2002

Address: 142 Spey St, Invercargill

Registered address used from 22 May 1997 to 19 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 630
Individual Russell, Brian John 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Individual Russell, Kristine Jeanette 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Russell, Kristine Jeanette 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Individual Russell, Brian John 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Shares Allocation #3 Number of Shares: 47
Individual Russell, Kristine Jeanette Dipton West
9791
New Zealand
Shares Allocation #4 Number of Shares: 317
Individual Russell, Brian John Dipton West
9791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Bruce 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Individual Russell, Bruce 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Individual Russell, Bruce 1802 Gibbston Highway Rd 1
Queenstown
9371
New Zealand
Individual Russell, Bruce 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Individual Russell, Annabel Mary Rd 1
Queenstown
9371
New Zealand
Individual Russell, Annabel Mary 1802 Gibbston Highway Rd 1
Queenstown
9371
New Zealand
Individual Russell, Annabel Mary Rd 1
Queenstown
9371
New Zealand
Individual Russell, Annabel Mary Rd 1
Queenstown
9371
New Zealand
Individual Russell, Bruce 1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Invercargill 9810

New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Invercargill
9810
New Zealand
Individual Fletcher, Graham Duncan 110 Chelmsford Street, Windsor
Invercargill
9810
New Zealand
Individual Russell, Bruce Rd 1
Queenstown
9371
New Zealand
Individual Fletcher( B), Graham Duncan Invercargill
Directors

Brian John Russell - Director

Appointment date: 16 Feb 2005

Address: Dipton West, 9791 New Zealand

Address used since 25 Oct 2022

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 05 Aug 2011


Annabel Mary Russell - Director (Inactive)

Appointment date: 01 Aug 1987

Termination date: 01 Mar 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2013


Bruce Russell - Director (Inactive)

Appointment date: 01 Aug 1987

Termination date: 01 Mar 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2013

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