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Russell Gordon Contracting Limited

Type: NZ Limited Company (Ltd)
9429040653952
NZBN
68219
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Russell Gordon Contracting Limited, a registered company, was launched on 01 Apr 1965. 9429040653952 is the number it was issued. The company has been run by 6 directors: Lynne Janette Russell - an active director whose contract started on 05 Oct 1989,
Brett Allan Russell - an active director whose contract started on 03 Feb 1997,
Rodrick Stewart Gordon - an active director whose contract started on 14 Dec 2012,
Paul Macdonald Gordon - an active director whose contract started on 14 Dec 2012,
Alfred John Russell - an inactive director whose contract started on 05 Oct 1989 and was terminated on 01 Apr 2012.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Russell Gordon Contracting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Former names for the company, as we established at BizDb, included: from 01 Apr 1965 to 13 Apr 2017 they were named A J Russell Bricklayers Limited.
A single entity controls all company shares (exactly 206739 shares) - Russell Gordon Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 07 Oct 2013 to 02 Oct 2014

Address: Markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2011 to 07 Oct 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 20 Sep 2011

Address: 170 Marua Road, Ellerslie, Auckland

Physical address used from 15 Oct 1997 to 17 Feb 2010

Address: 52 Stoddard Road, Mt Roskill

Registered address used from 03 Dec 1992 to 17 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 206739

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 206739
Entity (NZ Limited Company) Russell Gordon Holdings Limited
Shareholder NZBN: 9429033270418
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, John William Milford
Auckland

New Zealand
Individual Teague, John William Milford
Auckland

New Zealand
Individual Gordon, Rodrick Stewart Whitford
Auckland
2517
New Zealand
Individual Russell, Brett Allan St Heliers
Auckland

New Zealand
Individual Russell, Brett Allan St Heliers
Auckland

New Zealand
Individual Mithcell, Suzanne Auckland
1140
New Zealand
Individual Russell, Alfred John Parnell
Auckland

New Zealand
Individual Russell, Alfred John Parnell
Auckland

New Zealand
Individual Gordon, Paul Macdonald Devonport
Auckland
0624
New Zealand
Individual Stewart, John William Epsom
Auckland
1023
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
Directors

Lynne Janette Russell - Director

Appointment date: 05 Oct 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Sep 2015


Brett Allan Russell - Director

Appointment date: 03 Feb 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Sep 2008


Rodrick Stewart Gordon - Director

Appointment date: 14 Dec 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Sep 2015

Address: Whitford, Auckland, 2571 New Zealand

Address used since 15 Sep 2015


Paul Macdonald Gordon - Director

Appointment date: 14 Dec 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Dec 2012


Alfred John Russell - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 01 Apr 2012

Address: Parnell, Auckland,

Address used since 05 Oct 1989


Jacqueline Leigh Phizackerley - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 24 Nov 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Sep 2011

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