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Ray Russell Limited

Type: NZ Limited Company (Ltd)
9429040669113
NZBN
64965
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 26 May 2017
53 Monument Road
Rd 1
Maramarua 2471
New Zealand
Physical & service address used since 29 May 2018

Ray Russell Limited was started on 16 Jul 1963 and issued a business number of 9429040669113. The registered LTD company has been managed by 1 director, named Raymond Trevor Russell - an active director whose contract began on 11 Oct 1972.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 2 addresses: 53 Monument Road, Rd 1, Maramarua, 2471 (physical address),
53 Monument Road, Rd 1, Maramarua, 2471 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Until 29 May 2018, Ray Russell Limited had been using 21 Eastfield, Te Kauwhata, Te Kauwhata as their physical address.
A total of 6000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 5990 shares are held by 2 entities, namely:
Drk Trustee Services 2015 Limited (an entity) located at Rd 3, Drury postcode 2579,
Russell, Raymond Trevor (an individual) located at Rd 1, Maramarua postcode 2471.
The 2nd group consists of 1 shareholder, holds 0.17 per cent shares (exactly 10 shares) and includes
Russell, Raymond Trevor - located at Te Kauwhata, Te Kauwhata.

Addresses

Previous addresses

Address #1: 21 Eastfield, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Physical address used from 26 May 2017 to 29 May 2018

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Jun 2011 to 26 May 2017

Address #3: 53 Monument Road, Rd 1, Pokeno, 2471 New Zealand

Physical address used from 08 Jun 2011 to 26 May 2017

Address #4: 53 Monument Road, Maramarua, Rd 1, Pokeno 2471 New Zealand

Physical address used from 17 May 2010 to 08 Jun 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 17 May 2010 to 08 Jun 2011

Address #6: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury

Registered address used from 01 May 2009 to 17 May 2010

Address #7: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered address used from 28 May 2008 to 01 May 2009

Address #8: Tahuna - Ohinewai Road, R D 3, Morrinsville

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #9: 53 Mounment Road, R D 1, Pokeno

Physical address used from 01 Jun 1999 to 17 May 2010

Address #10: Tahuna - Ohinewai Road, R D 3, Morrinsville

Registered address used from 01 Jun 1999 to 28 May 2008

Address #11: 41 George St, Tuakau

Registered address used from 21 Aug 1995 to 01 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5990
Entity (NZ Limited Company) Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Rd 3
Drury
2579
New Zealand
Individual Russell, Raymond Trevor Rd 1
Maramarua
2471
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Russell, Raymond Trevor Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Eunice Mary Rd 1
Maramarua
2471
New Zealand
Individual Walter, Peter Gerard Rd 1
Pokeno
2471
New Zealand
Individual Russell, Eunice Mary Rd 1
Pokeno
2471
New Zealand
Directors

Raymond Trevor Russell - Director

Appointment date: 11 Oct 1972

Address: Rd 1, Maramarua, 2471 New Zealand

Address used since 21 May 2018

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 18 May 2017