General information

Russell Developments Limited

Type: NZ Limited Company (Ltd)
9429034182642
New Zealand Business Number
1800105
Company Number
Registered
Company Status

Russell Developments Limited (New Zealand Business Number 9429034182642) was registered on 03 May 2006. 2 addresses are in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their registered address, up to 17 Jun 2022. Russell Developments Limited used other names, namely: Dgl Development Limited from 14 Apr 2008 to 05 Aug 2009, Dlmm Developments Limited (03 May 2006 to 14 Apr 2008). 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Leith, Darren Grant (an individual) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
654 Frontier Road, Rd 6, Pirongia, 3876 Registered & physical & service 17 Jun 2022
Directors
Name and Address Role Period
Darren Grant Leith
Hamilton Central, Hamilton, 3204
Address used since 02 Jul 2024
Rd 8, Hamilton, 3288
Address used since 22 Jan 2013
Director 03 May 2006 - current
Michael Francis Moughan
Hamilton,
Address used since 03 May 2006
Director 03 May 2006 - 07 Dec 2007
Addresses
Previous address Type Period
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 Registered & physical 25 Feb 2011 - 17 Jun 2022
27 Te Manatu Drive, Hamilton Registered & physical 03 May 2006 - 25 Feb 2011
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Jul 2015 - current
Leith, Darren Grant
Individual
Hamilton Central
Hamilton
3204
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
20 Aug 2009 - 20 Jul 2015
Paradise Homes Limited
Shareholder NZBN: 9429038512667
Company Number: 668618
Entity
03 May 2006 - 27 Jun 2010
Paradise Homes Limited
Shareholder NZBN: 9429038512667
Company Number: 668618
Entity
03 May 2006 - 27 Jun 2010
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
20 Aug 2009 - 20 Jul 2015
Location
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