Ian Russell Motors Limited
Type: NZ Limited Company (Ltd)Ian Russell Motors Limited (NZBN 9429036075720) was incorporated on 21 Mar 2003. 2 addresses are in use by the company: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 (type: physical, registered). 2Nd Floor, 119 Wrights Road, Christchurch had been their registered address, up to 15 Apr 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
James, Rondalyn (an individual) located at Tamborine Mountain, Queensland postcode 4272. When considering the second group, a total of 3 shareholders hold 96 per cent of all shares (exactly 96 shares); it includes
Cbm Trust Company Limited (an entity) - located at Saint Albans, Christchurch,
James, Russell Kenneth (an individual) - located at Tamborine Mountain, Queensland,
James, Rondalyn (an individual) - located at Tamborine Mountain, Queensland. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
James, Russell Kenneth, located at Tamborine Mountain, Queensland (an individual). Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 | Physical & registered & service | 15 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Kenneth James
Tamborine Mountain, Queensland, 4272
Address used since 22 Feb 2019
Tamborine Mountain, Queensland, 4272
Address used since 12 Mar 2018
Helensvale, Queensland, 4212
Address used since 02 Mar 2012 |
Director | 21 Mar 2003 - current |
|
Ian Muir
Tauriko, Tauranga, 3110
Address used since 11 Mar 2011 |
Director | 21 Mar 2003 - 31 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 119 Wrights Road, Christchurch | Registered & physical | 22 Sep 2004 - 15 Apr 2013 |
| 1st Floor, 68 Durham Street, Christchurch | Physical & registered | 21 Mar 2003 - 22 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Rondalyn Individual |
Tamborine Mountain Queensland 4272 |
21 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbm Trust Company Limited Shareholder NZBN: 9429041170953 Entity (NZ Limited Company) |
Saint Albans Christchurch 8014 |
03 Mar 2015 - current |
|
James, Russell Kenneth Individual |
Tamborine Mountain Queensland 4272 |
03 Nov 2005 - current |
|
James, Rondalyn Individual |
Tamborine Mountain Queensland 4272 |
21 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Russell Kenneth Individual |
Tamborine Mountain Queensland 4272 |
21 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Desiree Mary Lee Individual |
Tauriko Tauranga 3110 |
21 Mar 2003 - 27 Mar 2013 |
|
Boulevard Trustees Limited Shareholder NZBN: 9429035997122 Company Number: 1301045 Entity |
03 Nov 2005 - 03 Mar 2015 | |
|
Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 Entity |
03 Nov 2005 - 27 Mar 2013 | |
|
Boulevard Trustees Limited Shareholder NZBN: 9429035997122 Company Number: 1301045 Entity |
03 Nov 2005 - 03 Mar 2015 | |
|
Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 Entity |
03 Nov 2005 - 27 Mar 2013 | |
|
Muir, Ian Individual |
Tauriko Tauranga 3110 |
21 Mar 2003 - 27 Mar 2013 |
|
Muir, Ian Individual |
Tauriko Tauranga 3110 |
03 Nov 2005 - 27 Mar 2013 |
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