Russell Furniture Manufacturing Limited
Type: NZ Limited Company (Ltd)Russell Furniture Manufacturing Limited (issued an NZ business identifier of 9429038706523) was registered on 23 Sep 1993. 2 addresses are currently in use by the company: 164 A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). 18 Genia Drive, Wakefield, Wakefield had been their registered address, until 18 Dec 2020. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 95000 shares (95 per cent of shares), namely:
Albrecht, Peter (an individual) located at Wakefield, Wakefield postcode 7025,
Harley Trustee No. 9 Limited (an entity) located at Nelson postcode 7010,
Albrecht, Susanne (an individual) located at Wakefield, Wakefield postcode 7025. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (2500 shares); it includes
Albrecht, Susanne (an individual) - located at Wakefield, Wakefield. Next there is the third group of shareholders, share allotment (2500 shares, 2.5%) belongs to 1 entity, namely:
Albrecht, Peter, located at Wakefield, Wakefield (an individual). Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 164 A Hardy Street, Nelson, Nelson, 7010 | Registered & physical & service | 18 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Albrecht
Wakefield, Wakefield, 7025
Address used since 02 Apr 2015 |
Director | 23 Sep 1993 - current |
|
Susanne Albrecht
Wakefield, Wakefield, 7025
Address used since 02 Apr 2015 |
Director | 01 Dec 1993 - current |
|
Gary Keith Russell
Stoke, Nelson,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 01 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 18 Genia Drive, Wakefield, Wakefield, 7025 | Registered & physical | 10 Nov 2020 - 18 Dec 2020 |
| Whitby House, Level 3,7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered | 25 Mar 2013 - 10 Nov 2020 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 21 Apr 2010 - 25 Mar 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 21 Apr 2010 |
| 9 Buxton Square, Nelson | Physical & registered | 16 Jun 1997 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Peter Individual |
Wakefield Wakefield 7025 |
23 Sep 1993 - current |
|
Harley Trustee No. 9 Limited Shareholder NZBN: 9429046511867 Entity (NZ Limited Company) |
Nelson 7010 |
17 May 2018 - current |
|
Albrecht, Susanne Individual |
Wakefield Wakefield 7025 |
23 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Susanne Individual |
Wakefield Wakefield 7025 |
23 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Peter Individual |
Wakefield Wakefield 7025 |
23 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
23 Sep 1993 - 17 May 2018 |
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