General information

Russell Black Building Limited

Type: NZ Limited Company (Ltd)
9429036655755
New Zealand Business Number
1183373
Company Number
Registered
Company Status

Russell Black Building Limited (issued an NZ business identifier of 9429036655755) was registered on 14 Jan 2002. 4 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, service). 70 Temple Crescent, Gleniti, Timaru had been their registered address, until 07 Sep 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Black, Russell John (an individual) located at Rd 2, Maungati postcode 7972,
Black, Jillian Anne (an individual) located at Rd 2, Maungati postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Black, Jillian Anne (an individual) - located at Rd 2, Maungati. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Black, Russell John, located at Rd 2, Maungati (an individual). The Businesscheck database was updated on 02 Jun 2025.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 07 Sep 2018
4c Sefton Street East, Timaru, Timaru, 7910 Registered & service 01 Nov 2024
Directors
Name and Address Role Period
Russell John Black
Rd 2, Maungati, 7972
Address used since 08 Mar 2022
Rd 2, Southburn, 7972
Address used since 26 Mar 2019
Rd 8, Waimate, 7978
Address used since 01 Dec 2015
Director 14 Jan 2002 - current
Jillian Anne Black
Rd 2, Southburn, Timaru,
Address used since 14 Jan 2002
Director 14 Jan 2002 - 24 Feb 2006
Addresses
Previous address Type Period
70 Temple Crescent, Gleniti, Timaru, 7910 Registered & physical 29 Jun 2012 - 07 Sep 2018
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Registered & physical 20 May 2010 - 29 Jun 2012
The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 Registered & physical 25 Mar 2010 - 20 May 2010
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 16 Jul 2009 - 25 Mar 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Physical & registered 21 Aug 2005 - 16 Jul 2009
B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru Registered & physical 07 Sep 2004 - 21 Aug 2005
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 14 Jan 2002 - 07 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Black, Russell John
Individual
Rd 2
Maungati
7972
14 Jan 2002 - current
Black, Jillian Anne
Individual
Rd 2
Maungati
7972
14 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Jillian Anne
Individual
Rd 2
Maungati
7972
14 Jan 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Russell John
Individual
Rd 2
Maungati
7972
14 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Wilkins, Graeme
Individual
Gleniti
Timaru
7910
03 Mar 2015 - 26 Mar 2019
Noone, Nicholas
Individual
Timaru
7910
20 Mar 2006 - 03 Mar 2015
Location
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