General information
Russet (nelson) Limited
Type: NZ Limited Company (Ltd)9429038587030
New Zealand Business Number
652883
Company Number
Registered
Company Status
Russet (Nelson) Limited (issued a business number of 9429038587030) was incorporated on 30 Jun 1994. 2 addresses are 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 service address, up until 16 Jun 2023. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Russet Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Macandrew Road, Dunedin | Physical | 01 Jul 1997 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Murray Kircher
Richmond, Richmond, 7020
Address used since 05 Nov 2019
Richmond, Nelson, 7020
Address used since 06 Mar 2009
Stoke, Nelson, 7011
Address used since 29 May 2018 |
Director | 30 Jun 1994 - current |
|
Robin John Russell
Normanby, Dunedin, 9010
Address used since 29 Apr 2016 |
Director | 30 Jun 1994 - current |
|
Nigel Anthony Carroll
Pinehill, Auckland, 0632
Address used since 29 Apr 2016
Rd 2, Auckland, 0792
Address used since 29 Jan 2018 |
Director | 06 Mar 2009 - current |
|
Glen John Russell
Waldronville, Dunedin, 9018
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Stephen Paul Grellet
Dunedin,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 06 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Macandrew Road, Dunedin | Service | 01 Jul 1997 - 16 Jun 2023 |
| 18 Mcbride Street, Dunedin | Registered | 26 Oct 1995 - 26 Oct 1995 |
| 56 Macandrew Road, Dunedin | Registered | 26 Oct 1995 - 16 Jun 2023 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
05 Mar 2024
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 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 Entity |
30 Jun 1994 - 31 Mar 2006 | |
|
Newton, Warwick David Individual |
Richmond Nelson |
31 Mar 2006 - 27 Jun 2010 |
|
Kircher, David Murray Individual |
Richmond Nelson |
30 Jun 1994 - 31 Mar 2006 |
|
Kircher, Helen Loraine Individual |
Richmond Nelson |
31 Mar 2006 - 27 Jun 2010 |
|
Russet Engineering Sales Limited Shareholder NZBN: 9429039755780 Company Number: 298898 Entity |
30 Jun 1994 - 31 Mar 2006 |
Ultimate Holding Company
| Effective Date | 15 Mar 2021 |
| 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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