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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 630 | |||
| Individual | Russell, Brian John |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - |
| Individual | Russell, Kristine Jeanette |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
25 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Russell, Kristine Jeanette |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
25 Oct 2022 - |
| Individual | Russell, Brian John |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Russell, Kristine Jeanette |
Dipton West 9791 New Zealand |
14 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 317 | |||
| Individual | Russell, Brian John |
Dipton West 9791 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Bruce |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - 25 Oct 2022 |
| Individual | Russell, Bruce |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - 25 Oct 2022 |
| Individual | Russell, Bruce |
1802 Gibbston Highway Rd 1 Queenstown 9371 New Zealand |
29 Jun 1987 - 25 Oct 2022 |
| Individual | Russell, Bruce |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - 25 Oct 2022 |
| Individual | Russell, Annabel Mary |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 1987 - 16 Apr 2021 |
| Individual | Russell, Annabel Mary |
1802 Gibbston Highway Rd 1 Queenstown 9371 New Zealand |
29 Jun 1987 - 16 Apr 2021 |
| Individual | Russell, Annabel Mary |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 1987 - 16 Apr 2021 |
| Individual | Russell, Annabel Mary |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 1987 - 16 Apr 2021 |
| Individual | Russell, Bruce |
1056 Dipton Mossburn Road, Rd 1 Dipton West 9791 New Zealand |
29 Jun 1987 - 25 Oct 2022 |
| Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
Invercargill 9810 New Zealand |
20 Nov 2013 - 16 Apr 2021 |
| Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
Invercargill 9810 New Zealand |
20 Nov 2013 - 16 Apr 2021 |
| Individual | Fletcher, Graham Duncan |
110 Chelmsford Street, Windsor Invercargill 9810 New Zealand |
29 Jun 1987 - 20 Nov 2013 |
| Individual | Russell, Bruce |
Rd 1 Queenstown 9371 New Zealand |
11 Aug 2006 - 14 Apr 2016 |
| Individual | Fletcher( B), Graham Duncan |
Invercargill |
29 Jun 1987 - 11 Aug 2006 |
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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