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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Russell, Shirley Margaret |
Burnside Christchurch 8053 New Zealand |
18 Jun 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Matthew John Eden |
Burnside Christchurch 8053 New Zealand |
18 Jun 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, John Alexander |
Fendalton Christchurch |
18 Jun 1969 - 29 Jul 2004 |
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
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