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A. J. Russell Holdings Limited

Type: NZ Limited Company (Ltd)
9429040451077
NZBN
99342
Company Number
Registered
Company Status
Current address
170 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Feb 2013

A. J. Russell Holdings Limited, a registered company, was registered on 22 Oct 1976. 9429040451077 is the NZBN it was issued. The company has been supervised by 3 directors: Lynne Janette Russell - an active director whose contract began on 19 Sep 1989,
Kerin Suzanne Russell-Smith - an active director whose contract began on 24 Apr 2012,
Alfred John Russell - an inactive director whose contract began on 19 Sep 1989 and was terminated on 22 Feb 2012.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 170 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered).
A. J. Russell Holdings Limited had been using 170 Marua Road, Mt Wellington, Auckland as their physical address until 28 Feb 2013.
Previous names used by the company, as we found at BizDb, included: from 22 Oct 1976 to 16 Feb 1992 they were called A J Russell Holdings Limited.
A total of 153764 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 153754 shares (99.99%).

Addresses

Previous addresses

Address: 170 Marua Road, Mt Wellington, Auckland New Zealand

Physical address used from 04 Mar 1998 to 28 Feb 2013

Address: 170 Marua Rd, Mt Wellington, Auckland New Zealand

Registered address used from 23 Jun 1997 to 28 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 153764

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 153754
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Stewart, John William Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, A Parnell
Auckland
Individual Russell, Alfred John Parnell
Auckland
Directors

Lynne Janette Russell - Director

Appointment date: 19 Sep 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Mar 2016


Kerin Suzanne Russell-smith - Director

Appointment date: 24 Apr 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Apr 2012


Alfred John Russell - Director (Inactive)

Appointment date: 19 Sep 1989

Termination date: 22 Feb 2012

Address: Parnell, Auckland,

Address used since 19 Sep 1989

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