General information
Russet (auckland) Limited
Type: NZ Limited Company (Ltd)9429036117505
New Zealand Business Number
1277938
Company Number
Registered
Company Status
Russet (Auckland) Limited (issued an NZBN of 9429036117505) was incorporated on 10 Mar 2003. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 56 Macandrew Road, Dunedin had been their registered address, until 16 Jun 2023. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Russet Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Macandrew Road, Dunedin | Physical | 10 Mar 2003 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 16 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Anthony Carroll
Albany, Auckland, 0632
Address used since 27 Aug 2015
Rd 2, Auckland, 0792
Address used since 29 Jan 2018 |
Director | 10 Mar 2003 - current |
|
Robin John Russell
Dunedin, 9010
Address used since 27 Aug 2015 |
Director | 10 Mar 2003 - current |
|
Glen John Russell
Waldronville, Dunedin, 9018
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
David Murray Kircher
Richmond, 7020
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Stephen Paul Grellet
Dunedin,
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 06 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Macandrew Road, Dunedin | Registered & service | 10 Mar 2003 - 16 Jun 2023 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russet Holdings Limited Shareholder NZBN: 9429032766691 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 Entity |
10 Mar 2003 - 12 Dec 2005 | |
|
Carroll, Paula Michelle Individual |
Torbay Auckland |
12 Dec 2005 - 01 Jul 2009 |
|
Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 Entity |
10 Mar 2003 - 12 Dec 2005 | |
|
Carroll, Nigel Anthony Individual |
Torbay Auckland |
10 Mar 2003 - 01 Jul 2009 |
Ultimate Holding Company
| Effective Date | 26 Aug 2015 |
| Name | Russet Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2126438 |
| Country of origin | NZ |
| Address |
35a Crawford Street Dunedin 9016 |
Location
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|
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|
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