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Russell Nominees Limited

Type: NZ Limited Company (Ltd)
9429040258317
NZBN
156617
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Feb 2013

Russell Nominees Limited, a registered company, was incorporated on 18 Jun 1969. 9429040258317 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Shirley Margaret Russell - an active director whose contract started on 11 Sep 1991,
Matthew John Eden Russell - an active director whose contract started on 21 Dec 2001,
John Alexander Russell - an inactive director whose contract started on 11 Sep 1991 and was terminated on 16 Apr 2009.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Russell Nominees Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address up to 07 Feb 2013.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%).

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 27 Jun 2007 to 07 Feb 2013

Address: Messrs Preston Russell, 92 Spey Street, Invercargill

Physical address used from 13 Aug 1998 to 27 Jun 2007

Address: -

Physical address used from 13 Aug 1998 to 13 Aug 1998

Address: Messrs Preston Russell, 92 Spey Street, Invercargill

Registered address used from 01 Jul 1997 to 27 Jun 2007

Contact info
64 3 2601541
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Russell, Shirley Margaret Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Matthew John Eden Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, John Alexander Fendalton
Christchurch
Directors

Shirley Margaret Russell - Director

Appointment date: 11 Sep 1991

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2020

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 12 Jun 2012


Matthew John Eden Russell - Director

Appointment date: 21 Dec 2001

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2020

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 12 Jun 2012


John Alexander Russell - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 16 Apr 2009

Address: Fendalton, Christchurch,

Address used since 11 Sep 1991