Shortcuts

Russell Drysdale & Thomas Limited

Type: NZ Limited Company (Ltd)
9429041145722
NZBN
5044100
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Jun 2022

Russell Drysdale & Thomas Limited was started on 31 Mar 2014 and issued an NZ business number of 9429041145722. The registered LTD company has been run by 3 directors: David Prentice - an active director whose contract started on 31 Mar 2014,
Simon Wilson - an active director whose contract started on 31 Mar 2014,
Christopher Ellis - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Mar 2022.
As stated in our database (last updated on 05 Jun 2025), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 20 Jun 2022, Russell Drysdale & Thomas Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Rdt Pacific Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Russell Drysdale & Thomas Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Mar 2021 to 20 Jun 2022

Address: Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Jul 2015 to 19 Mar 2021

Address: Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Mar 2014 to 20 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Rdt Pacific Limited
Shareholder NZBN: 9429036469376
Level 2, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rdt Pacific Limited
Name
Ltd
Type
1215336
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Address
Directors

David Prentice - Director

Appointment date: 31 Mar 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Mar 2014


Simon Wilson - Director

Appointment date: 31 Mar 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Mar 2014


Christopher Ellis - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 01 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Jun 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 31 Mar 2014

Nearby companies
Similar companies