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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 206739 | |||
| Entity (NZ Limited Company) | Russell Gordon Holdings Limited Shareholder NZBN: 9429033270418 |
Newmarket Auckland 1023 New Zealand |
16 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teague, John William |
Milford Auckland New Zealand |
01 Apr 1965 - 16 Dec 2012 |
| Individual | Teague, John William |
Milford Auckland New Zealand |
01 Apr 1965 - 16 Dec 2012 |
| Individual | Gordon, Rodrick Stewart |
Whitford Auckland 2517 New Zealand |
16 Dec 2012 - 03 Mar 2017 |
| Individual | Russell, Brett Allan |
St Heliers Auckland New Zealand |
01 Apr 1965 - 03 Mar 2017 |
| Individual | Russell, Brett Allan |
St Heliers Auckland New Zealand |
01 Apr 1965 - 03 Mar 2017 |
| Individual | Mithcell, Suzanne |
Auckland 1140 New Zealand |
04 Apr 2012 - 24 Apr 2012 |
| Individual | Russell, Alfred John |
Parnell Auckland New Zealand |
01 Apr 1965 - 04 Apr 2012 |
| Individual | Russell, Alfred John |
Parnell Auckland New Zealand |
01 Apr 1965 - 04 Apr 2012 |
| Individual | Gordon, Paul Macdonald |
Devonport Auckland 0624 New Zealand |
16 Dec 2012 - 03 Mar 2017 |
| Individual | Stewart, John William |
Epsom Auckland 1023 New Zealand |
04 Apr 2012 - 24 Apr 2012 |
| Individual | Russell, Lynne Janette |
Parnell Auckland |
01 Apr 1965 - 03 Mar 2017 |
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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