General information

Bmrussell Limited

Type: NZ Limited Company (Ltd)
9429034820230
New Zealand Business Number
1623561
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Bmrussell Limited (issued a business number of 9429034820230) was incorporated on 27 Apr 2005. 2 addresses are currently in use by the company: 22 Roydon Downs Road, Rd 9, Te Puke, 3189 (type: physical, registered). 161 Gravatt Road, Papamoa Beach, Papamoa had been their physical address, up to 26 Nov 2015. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 720 shares (60% of shares), namely:
Olesen Russell Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Russell, Marcia Arianne (an individual) located at Rd 9, Te Puke postcode 3189,
Russell, Brendon James Leonard (an individual) located at Rd 9, Te Puke postcode 3189. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 240 shares); it includes
Russell, Brendon James Leonard (an individual) - located at Rd 9, Te Puke. The third group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Russell, Marcia Arianne, located at Rd 9, Te Puke (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the category the ABS issued to Bmrussell Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
22 Roydon Downs Road, Rd 9, Te Puke, 3189 Physical & registered & service 26 Nov 2015
Contact info
64 22815 5722815
Phone (Phone)
bruce@addvalue.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendon James Leonard Russell
Rd 9, Te Puke, 3189
Address used since 18 Nov 2015
Director 27 Apr 2005 - current
Marcia Arianne Russell
Rd 9, Te Puke, 3189
Address used since 18 Nov 2015
Director 27 Apr 2005 - current
Addresses
Previous address Type Period
161 Gravatt Road, Papamoa Beach, Papamoa, 3118 Physical & registered 21 Nov 2012 - 26 Nov 2015
144 Young Road, Te Puke Physical & registered 27 Apr 2005 - 21 Nov 2012
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Olesen Russell Trustees Limited
Shareholder NZBN: 9429033275987
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
10 Dec 2007 - current
Russell, Marcia Arianne
Individual
Rd 9
Te Puke
3189
27 Apr 2005 - current
Russell, Brendon James Leonard
Individual
Rd 9
Te Puke
3189
27 Apr 2005 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Russell, Brendon James Leonard
Individual
Rd 9
Te Puke
3189
27 Apr 2005 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Russell, Marcia Arianne
Individual
Rd 9
Te Puke
3189
27 Apr 2005 - current
Location
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