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.
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
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 | Period |
---|---|---|---|
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 |
06 Sep 2016 - |
Individual | Russell, Raymond Trevor |
Rd 1 Maramarua 2471 New Zealand |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Russell, Raymond Trevor |
Te Kauwhata Te Kauwhata 3710 New Zealand |
16 Jul 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Eunice Mary |
Rd 1 Maramarua 2471 New Zealand |
16 Jul 1963 - 23 Jun 2021 |
Individual | Walter, Peter Gerard |
Rd 1 Pokeno 2471 New Zealand |
06 Jul 2007 - 06 Sep 2016 |
Individual | Russell, Eunice Mary |
Rd 1 Pokeno 2471 New Zealand |
06 Jul 2007 - 06 Sep 2016 |
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
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