General information

Russell Holdings (2021) Limited

Type: NZ Limited Company (Ltd)
9429034988442
New Zealand Business Number
1594872
Company Number
Registered
Company Status

Russell Holdings (2021) Limited (issued a New Zealand Business Number of 9429034988442) was registered on 25 Jan 2005. 2 addresses are in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 07 Apr 2022. Russell Holdings (2021) Limited used other names, namely: Russell Bloodstock Limited from 25 Jan 2005 to 12 May 2021. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50 per cent of shares), namely:
Russell, Christopher Paul (an individual) located at Camberley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Russell, Kenneth Raymond (an individual) - located at Clive, Clive. Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
107 Market Street South, Hastings, Hastings, 4122 Registered & physical & service 07 Apr 2022
Directors
Name and Address Role Period
Kenneth Raymond Russell
Clive, 4102
Address used since 25 Feb 2016
Director 25 Jan 2005 - current
Christopher Paul Russell
Camberley, Hastings, 4120
Address used since 25 Feb 2016
Director 25 Jan 2005 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 23 Sep 2019 - 07 Apr 2022
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 21 Feb 2018 - 23 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 20 Sep 2013 - 21 Feb 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Physical & registered 04 Mar 2010 - 20 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 04 Mar 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 25 Jan 2005 - 01 Aug 2007
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Russell, Christopher Paul
Individual
Camberley
Hastings
4120
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Russell, Kenneth Raymond
Individual
Clive
Clive
4102
25 Jan 2005 - current
Location
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