General information
Russell Lilley Construction Limited
Type: NZ Limited Company (Ltd)9429034862919
New Zealand Business Number
1615304
Company Number
Registered
Company Status
Russell Lilley Construction Limited (issued an NZ business number of 9429034862919) was registered on 22 Mar 2005. 4 addresses are currently in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Level 2 83 Victoria Street, Christchurch had been their registered address, until 09 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lilley, Russell Walter Charles (an individual) located at Rolleston. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical & service | 09 May 2019 |
| Level 3, 47 Salisbury Street, Christchurch, 8013 | Registered & service | 25 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Walter Charles Lilley
Rolleston, Rolleston, 7614
Address used since 23 Jun 2015 |
Director | 22 Mar 2005 - current |
|
Jeanette Mary Ellis
Rolleston, Rolleston, 7614
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Daniel John Saunders
Rolleston, 7614
Address used since 31 Mar 2009 |
Director | 22 Mar 2005 - 09 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 83 Victoria Street, Christchurch, 8141 | Registered & physical | 06 May 2014 - 09 May 2019 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered | 05 Mar 2014 - 06 May 2014 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Dec 2013 - 05 Mar 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 04 May 2012 - 20 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 25 Jul 2011 - 20 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 25 Jul 2011 - 04 May 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 05 Dec 2008 - 25 Jul 2011 |
| C/-hastie Chartered Accountants Limited, 3rd Floor, 151 Worcester Street, Christchurch | Registered & physical | 22 Mar 2005 - 05 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Russell Walter Charles Individual |
Rolleston |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Daniel John Individual |
Rolleston |
22 Mar 2005 - 12 Dec 2013 |
Location
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