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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Juliet Mary Individual |
Hospital Hill Napier 4110 |
25 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Gregory Kingsford Individual |
Hospital Hill Napier 4110 |
25 Jan 2006 - current |
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 |
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