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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
22 Oct 1976 - |
Shares Allocation #2 Number of Shares: 153754 | |||
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
22 Oct 1976 - |
Individual | Stewart, John William |
Epsom Auckland 1023 New Zealand |
22 Oct 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, A |
Parnell Auckland |
22 Oct 1976 - 01 Mar 2012 |
Individual | Russell, Alfred John |
Parnell Auckland |
22 Oct 1976 - 01 Mar 2012 |
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
Dominion Systems Limited
170 Marua Road
8 Mahuhu Limited
170 Marua Road
Vanda Nz Limited
Unit G, 166 Marua Road
Ralph Spencer Limited
Unit G, 166 Marua Road
Vanda Holdings Limited
Unit G, 166 Marua Road
Barney & Betty Limited
Unit I 172