Russet Engineering Sales Limited was incorporated on 06 Mar 1986 and issued a New Zealand Business Number of 9429039755780. The registered LTD company has been managed by 6 directors: Robin John Russell - an active director whose contract started on 06 Mar 1986,
Nigel Anthony Carroll - an active director whose contract started on 06 Mar 2009,
Glen John Russell - an active director whose contract started on 01 Apr 2022,
David Murray Kircher - an active director whose contract started on 25 Aug 2023,
Rodney Dennis Gaut - an inactive director whose contract started on 06 Mar 2009 and was terminated on 31 Mar 2022.
As stated in our data (last updated on 17 Feb 2024), the company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 26 Oct 1995, Russet Engineering Sales Limited had been using 18 Mcbride Street, Dunedin as their registered address.
A total of 175000 shares are allocated to 1 group (1 sole shareholder). In the first group, 175000 shares are held by 1 entity, namely:
Russet Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous address
Address #1: 18 Mcbride Street, Dunedin
Registered address used from 26 Oct 1995 to 26 Oct 1995
Basic Financial info
Total number of Shares: 175000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 175000 | |||
| Entity (NZ Limited Company) | Russet Holdings Limited Shareholder NZBN: 9429032766691 |
Dunedin Central Dunedin 9016 New Zealand |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grellet, Stephen Paul |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
06 Mar 1986 - 01 Jul 2009 | |
| Individual | Mclaren, Irene Mary |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
06 Mar 1986 - 01 Jul 2009 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
06 Mar 1986 - 01 Jul 2009 | |
| Individual | Russell, Robin John |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Rodgers, Lawrence |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Rodgers, Lawrence |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
06 Mar 1986 - 01 Jul 2009 | |
| Individual | Grellet, Stephen Paul |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Russell, Pat |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Russell, Robin John |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Grellet, Pamela Mae |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | O'neill, Paul Stafford |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
| Individual | Mclaren, Irene Mary |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
Ultimate Holding Company
Robin John Russell - Director
Appointment date: 06 Mar 1986
Address: Dunedin, 9010 New Zealand
Address used since 27 Aug 2015
Nigel Anthony Carroll - Director
Appointment date: 06 Mar 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Aug 2015
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 29 Jan 2018
Glen John Russell - Director
Appointment date: 01 Apr 2022
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Apr 2022
David Murray Kircher - Director
Appointment date: 25 Aug 2023
Address: Richmond, 7020 New Zealand
Address used since 25 Aug 2023
Rodney Dennis Gaut - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 31 Mar 2022
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 29 May 2018
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 06 Mar 2009
Stephen Paul Grellet - Director (Inactive)
Appointment date: 06 Mar 1986
Termination date: 06 Mar 2009
Address: Dunedin,
Address used since 06 Mar 1986
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