General information

Henry Russell Estate Limited

Type: NZ Limited Company (Ltd)
9429034338520
New Zealand Business Number
1759429
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Henry Russell Estate Limited (issued a business number of 9429034338520) was registered on 25 Jan 2006. 3 addresses are in use by the company: 7 Enfield Road, Hospital Hill, Napier, 4110 (type: registered, physical). Unit 28 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa had been their physical address, until 03 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Allen, Gregory Kingsford (an individual) located at Hospital Hill, Napier postcode 4110,
Grant, Teenica Joy (an individual) located at Napier South, Napier postcode 4110,
Allen, Juliet Mary (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Allen, Juliet Mary (an individual) - located at Hospital Hill, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Gregory Kingsford, located at Hospital Hill, Napier (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Henry Russell Estate Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
P.o. Box 922, Napier, Napier, 4110 Postal 23 Feb 2021
7 Enfield Road, Hospital Hill, Napier, 4110 Registered & physical & service 03 Mar 2021
Contact info
64 21 737021
Phone (Phone)
jules@kingdomgroup.co.nz
Email
www.kingdomgroup.co.nz
Website
Directors
Name and Address Role Period
Gregory Kingsford Allen
Hospital Hill, Napier, 4110
Address used since 23 Feb 2021
Omokoroa, Omokoroa, 3114
Address used since 10 Mar 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2015
Poraiti, Napier, 4112
Address used since 01 Aug 2017
Director 25 Jan 2006 - current
Juliet Mary Allen
Hospital Hill, Napier, 4110
Address used since 23 Feb 2021
Omokoroa, Omokoroa, 3114
Address used since 10 Mar 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2015
Poraiti, Napier, 4112
Address used since 01 Aug 2017
Director 25 Jan 2006 - current
Addresses
Principal place of activity
7 Enfield Road , Hospital Hill , Napier , 4110
Previous address Type Period
Unit 28 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa, 3114 Physical & registered 18 Mar 2020 - 03 Mar 2021
336 Meeanee Road, Meeanee, Napier, 4112 Registered & physical 23 Apr 2009 - 18 Mar 2020
C/-26 The Esplanade, Westshore, Napier Physical & registered 25 Jan 2006 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Allen, Gregory Kingsford
Individual
Hospital Hill
Napier
4110
25 Jan 2006 - current
Grant, Teenica Joy
Individual
Napier South
Napier
4110
29 Feb 2016 - current
Allen, Juliet Mary
Individual
Hospital Hill
Napier
4110
25 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Juliet Mary
Individual
Hospital Hill
Napier
4110
25 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Gregory Kingsford
Individual
Hospital Hill
Napier
4110
25 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Grant, Teenica Joy
Individual
Napier South
Napier
4110
26 Oct 2007 - 26 May 2014
Allen, Joseph Mark
Individual
Meeanee
Napier
4112
26 Oct 2007 - 26 May 2014
Doole, Martin Roger
Individual
67 Raffles Street
Napier
25 Jan 2006 - 29 Feb 2016
Allen, Jesse Richard
Individual
Meeanee
Napier
4112
26 Oct 2007 - 26 May 2014
Allen, Lisa Ruth
Individual
Meeanee
Napier
4112
26 Oct 2007 - 26 May 2014
Location
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