General information
Russell South Limited
Type: NZ Limited Company (Ltd)9429037780920
New Zealand Business Number
921679
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Russell South Limited (issued a New Zealand Business Number of 9429037780920) was launched on 20 Aug 1998. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Auckland had been their registered address, up until 16 Sep 2021. Russell South Limited used more names, namely: Hammurana South Limited from 27 Nov 2012 to 11 May 2017, South British Capital & Securities Limited (05 Dec 2008 to 27 Nov 2012) and South British Finance Limited (15 Jan 2004 - 05 Dec 2008). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Lawry, Jillian Maragaret (an individual) located at Remuera, Auckland postcode 1050,
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Russell South Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 16 Sep 2021 |
Contact info
64 21 633947
Phone (Phone)
gary.wood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 11 May 2017 |
Director | 20 Aug 1998 - current |
|
Gary Wood
Remuera, Auckland, 1050
Address used since 11 May 2017
82 Symonds Street, Auckland, 1010
Address used since 11 May 2017
Rd 1, Papakura, 2580
Address used since 12 Oct 2015 |
Director | 20 Aug 1998 - current |
|
Jillian Margaret Lawry
Glendowie, Auckland, 1071
Address used since 30 Sep 2014 |
Director | 12 Dec 2012 - 01 Aug 2015 |
|
Eng Seng Ong
Nee Soon South, Yishun, Singapore 768445,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Auckland, 1010 | Registered | 16 Aug 2021 - 16 Sep 2021 |
| Level Five, 82 Symonds Street, Auckland, 1010 | Physical & registered | 19 May 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 20 Oct 2015 - 19 May 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 08 Oct 2014 - 20 Oct 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 09 Oct 2013 - 08 Oct 2014 |
| 56c Bryant Road, Rd1, Papakura, Auckland, 2580 | Physical & registered | 11 Oct 2012 - 09 Oct 2013 |
| 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical | 06 Oct 2011 - 11 Oct 2012 |
| Ellett Road, Rd1, Papakura, Auckland, 2580 | Registered | 24 Sep 2010 - 11 Oct 2012 |
| Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical | 24 Sep 2010 - 06 Oct 2011 |
| 321 Great South Road, Greenlane, Auckland | Registered | 03 Mar 2009 - 24 Sep 2010 |
| 321 Great South Road, Greenlane, Auckland, | Physical | 03 Mar 2009 - 24 Sep 2010 |
| #26a Lovegrove Crescent,, East Tamaki,, South Auckland, Auckland, 1701 | Physical | 19 May 2006 - 03 Mar 2009 |
| #26a Lovegrove Crescent, East Tamaki, Auckland, 1701 | Registered | 19 May 2006 - 03 Mar 2009 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 28 Aug 2003 - 19 May 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland 1003 | Registered | 21 Sep 2001 - 28 Aug 2003 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 21 Sep 2001 - 28 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland 1003 | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered & physical | 09 Oct 2000 - 21 Sep 2001 |
| 1106 Great South Road, Penrose, Auckland | Registered | 10 Sep 2000 - 09 Oct 2000 |
| 1b/30 Randolph Street, Newton, Auckland | Physical | 10 Sep 2000 - 09 Oct 2000 |
| 1106 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 10 Sep 2000 |
| 1106 Great South Road, Penrose, Auckland | Physical | 14 Sep 1999 - 10 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Maragaret Individual |
Remuera Auckland 1050 |
13 Dec 2012 - current |
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Director |
Remuera Auckland 1050 |
27 Nov 2012 - 06 Aug 2021 |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
20 Aug 1998 - 27 Jun 2010 | |
|
Ong, Eng Seng Individual |
Nee Soon South, Yishun, Singapore, 768445 |
05 Dec 2008 - 16 Sep 2010 |
|
South British Group Limited Shareholder NZBN: 9429034034019 Company Number: 1832130 Entity |
16 Sep 2010 - 27 Nov 2012 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
20 Aug 1998 - 27 Jun 2010 | |
|
South British Group Limited Shareholder NZBN: 9429034034019 Company Number: 1832130 Entity |
16 Sep 2010 - 27 Nov 2012 |
Location
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Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
|
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|
Auckland Disabled Persons Placement Board 86 Symonds Street |
|
H.i.v. Trust C/- Ednina P Hughes |
|
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|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |
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