Russell Gordon Holdings Limited (issued an NZ business number of 9429033270418) was launched on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Russell Gordon Holdings Limited used other names, namely: Russell Gordon Contracting Limited from 31 Oct 2012 to 13 Apr 2017, Nail Holdings Limited (23 Dec 2010 to 31 Oct 2012) and Ohc Hmt No. 10 Limited (28 Jun 2007 - 23 Dec 2010). 100000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 23000 shares (23% of shares), namely:
Gordon, Sharon Marie (an individual) located at St Heliers, Auckland postcode 1071,
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland, Null,
Gordon, Rodrick Stewart (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 9999 shares); it includes
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland, Null,
Gordon, Paul Macdonald (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gordon, Paul Macdonald, located at Devonport, Auckland (an individual). Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
|
Rodrick Stewart Gordon
St Heliers, Auckland, 1071
Address used since 15 Dec 2012
Remuera, Auckland, 1050
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Paul Macdonald Gordon
Devonport, Auckland, 0624
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Dennis Munn
Northcote, Auckland 0627,
Address used since 22 Mar 2010 |
Director | 28 Jun 2007 - 23 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 19 Sep 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 04 Mar 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 07 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 07 May 2014 - 04 Mar 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 29 May 2013 - 07 May 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 14 Apr 2011 - 29 May 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 29 Mar 2010 - 14 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 28 Jun 2007 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Sharon Marie Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland Null |
16 Dec 2012 - current |
|
Gordon, Rodrick Stewart Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland Null |
16 Dec 2012 - current |
|
Gordon, Paul Macdonald Individual |
Devonport Auckland 0624 |
14 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Paul Macdonald Individual |
Devonport Auckland 0624 |
14 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Sharon Marie Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Rodrick Stewart Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland Null |
16 Dec 2012 - current |
|
Gordon, Sharon Marie Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford North Shore City 0620 |
23 Dec 2010 - current |
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford North Shore City 0620 |
23 Dec 2010 - current |
|
Russell, Brett Allan Individual |
Saint Heliers Auckland 1071 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brett Allan Individual |
Saint Heliers Auckland 1071 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Rodrick Stewart Individual |
St Heliers Auckland 1071 |
16 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
23 Dec 2010 - 14 Dec 2012 |
|
Russell, Jacqueline Leigh Individual |
Glendowie Auckland 1071 |
23 Dec 2010 - 22 Dec 2017 |
|
Munn, Dennis Individual |
Northcote Auckland |
28 Jun 2007 - 23 Dec 2010 |
|
Russell, Alfred John Individual |
Parnell Auckland 1052 |
23 Dec 2010 - 04 Apr 2012 |
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
14 Dec 2012 - 07 Jul 2014 |
|
Nelson, Peter Bruce Individual |
Freemans Bay Auckland 1011 |
14 Dec 2012 - 07 Jul 2014 |
|
Russell-smith, Kerin Suzanne Individual |
Epsom Auckland 1023 |
14 Dec 2012 - 22 Dec 2017 |
![]() |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
![]() |
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
![]() |
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
![]() |
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
![]() |
Asaleo Holdings New Zealand Limited Level 2 |
![]() |
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |