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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Brendon James Leonard Individual |
Rd 9 Te Puke 3189 |
27 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Marcia Arianne Individual |
Rd 9 Te Puke 3189 |
27 Apr 2005 - current |
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