G W D Russells Limited

G W D Russells Limited, a registered company, was registered on 14 Sep 1934. 9429040268330 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been managed by 15 directors: Robert James Crawford - an active director whose contract began on 28 Apr 1992,
Shane Ronald Youngman - an active director whose contract began on 02 May 2011,
Neville Gordon Low - an active director whose contract began on 02 May 2011,
Alan Bertram Harper - an active director whose contract began on 30 Jul 2014,
Glen Douglas Rutherford - an active director whose contract began on 18 Apr 2018.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 24 Yarrow Street, Invercargill, Invercargill, 9810 (physical address),
24 Yarrow Street, Invercargill, Invercargill, 9810 (service address),
24 Yarrow Street, Invercargill, Invercargill, 9810 (registered address),
Po Box 79, Invercargill, Invercargill, 9840 (postal address) among others.
G W D Russells Limited had been using 18 Yarrow St, Invercargill as their registered address until 09 Aug 2019.
Previous aliases for this company, as we identified at BizDb, included: from 14 Sep 1934 to 22 Mar 1972 they were called Gormack Wilkes Davidson Limited, from 14 Sep 1934 to 22 Mar 1972 they were called Gormack Wilkes Davidson Limited.
A total of 1600200 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.01 per cent). Finally we have the third share allocation (1599999 shares 99.99 per cent) made up of 1 entity.

Other active addresses

Address #4: 24 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand

Physical & service & registered address used from 09 Aug 2019

Principal place of activity

24 Yarrow Street, Invercargill, 9810 New Zealand

Previous addresses

Address #1: 18 Yarrow St, Invercargill New Zealand

Registered address used from 30 Jan 1997 to 09 Aug 2019

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #3: 18 Yarrow Street, Invercargill New Zealand

Physical address used from 17 Feb 1992 to 09 Aug 2019

Ultimate Holding Company

Robert James Crawford - Director

Appointment date: 28 Apr 1992

Shane Ronald Youngman - Director

Appointment date: 02 May 2011

Neville Gordon Low - Director

Appointment date: 02 May 2011

Alan Bertram Harper - Director

Appointment date: 30 Jul 2014

Glen Douglas Rutherford - Director

Appointment date: 18 Apr 2018

Kaysee Christina Hammett - Director

Appointment date: 16 Oct 2023

Kaysee Hammett - Director

Appointment date: 16 Oct 2023

Graeme Richard Hill - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 16 Oct 2023

Colin John Ashby - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 19 Dec 2016

Michael David Mason - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 03 Apr 2002

James Boult - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 20 Aug 1999

Roger Brian Pierce - Director (Inactive)

Appointment date: 24 Jul 1996

Termination date: 20 Aug 1999

James Warren Robbie - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 29 Mar 1996

Arthur Graham Gormack - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 31 Oct 1995

John Samuel Johnstone - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 25 Nov 1993