General information

Russell Farms Limited

Type: NZ Limited Company (Ltd)
9429039594228
New Zealand Business Number
349448
Company Number
Registered
Company Status

Russell Farms Limited (issued an NZBN of 9429039594228) was registered on 29 Jun 1987. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up until 14 Aug 2012. Russell Farms Limited used more names, namely: Bruce and Annabel Russell Limited from 02 Feb 1988 to 09 Mar 2016, Zizania Management No. 26 Limited (29 Jun 1987 to 02 Feb 1988). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 630 shares (63 per cent of shares), namely:
Russell, Brian John (an individual) located at 1056 Dipton Mossburn Road, Rd 1, Dipton West postcode 9791,
Russell, Kristine Jeanette (an individual) located at 1056 Dipton Mossburn Road, Rd 1, Dipton West postcode 9791. As far as the second group is concerned, a total of 2 shareholders hold 0.6 per cent of all shares (exactly 6 shares); it includes
Russell, Kristine Jeanette (an individual) - located at 1056 Dipton Mossburn Road, Rd 1, Dipton West,
Russell, Brian John (an individual) - located at 1056 Dipton Mossburn Road, Rd 1, Dipton West. Next there is the third group of shareholders, share allocation (47 shares, 4.7%) belongs to 1 entity, namely:
Russell, Kristine Jeanette, located at Dipton West (an individual). The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 14 Aug 2012
Directors
Name and Address Role Period
Brian John Russell
Dipton West, 9791
Address used since 25 Oct 2022
Rd 1, Dipton, 9791
Address used since 05 Aug 2011
Director 16 Feb 2005 - current
Annabel Mary Russell
Rd 1, Queenstown, 9371
Address used since 01 Nov 2013
Director 01 Aug 1987 - 01 Mar 2016
Bruce Russell
Rd 1, Queenstown, 9371
Address used since 01 Nov 2013
Director 01 Aug 1987 - 01 Mar 2016
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 15 Aug 2011 - 14 Aug 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 19 Aug 2002 - 15 Aug 2011
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 30 Jun 1997 - 19 Aug 2002
142 Spey St, Invercargill Registered 22 May 1997 - 19 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 630
Shareholder Name Address Period
Russell, Brian John
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - current
Russell, Kristine Jeanette
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
25 Oct 2022 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Russell, Kristine Jeanette
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
25 Oct 2022 - current
Russell, Brian John
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Russell, Kristine Jeanette
Individual
Dipton West
9791
14 Sep 2009 - current
Shares Allocation #4 Number of Shares: 317
Shareholder Name Address Period
Russell, Brian John
Individual
Dipton West
9791
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Russell, Bruce
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - 25 Oct 2022
Russell, Bruce
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - 25 Oct 2022
Russell, Bruce
Individual
1802 Gibbston Highway Rd 1
Queenstown
9371
29 Jun 1987 - 25 Oct 2022
Russell, Bruce
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - 25 Oct 2022
Russell, Annabel Mary
Individual
Rd 1
Queenstown
9371
29 Jun 1987 - 16 Apr 2021
Russell, Annabel Mary
Individual
1802 Gibbston Highway Rd 1
Queenstown
9371
29 Jun 1987 - 16 Apr 2021
Russell, Annabel Mary
Individual
Rd 1
Queenstown
9371
29 Jun 1987 - 16 Apr 2021
Russell, Annabel Mary
Individual
Rd 1
Queenstown
9371
29 Jun 1987 - 16 Apr 2021
Russell, Bruce
Individual
1056 Dipton Mossburn Road, Rd 1
Dipton West
9791
29 Jun 1987 - 25 Oct 2022
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity
Invercargill 9810
20 Nov 2013 - 16 Apr 2021
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity
Invercargill
9810
20 Nov 2013 - 16 Apr 2021
Fletcher, Graham Duncan
Individual
110 Chelmsford Street, Windsor
Invercargill
9810
29 Jun 1987 - 20 Nov 2013
Russell, Bruce
Individual
Rd 1
Queenstown
9371
11 Aug 2006 - 14 Apr 2016
Fletcher( B), Graham Duncan
Individual
Invercargill
29 Jun 1987 - 11 Aug 2006
Location
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