General information
Russet Engineering Sales Limited
Type: NZ Limited Company (Ltd)9429039755780
New Zealand Business Number
298898
Company Number
Registered
Company Status
Russet Engineering Sales Limited (issued an NZ business number of 9429039755780) was started on 06 Mar 1986. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 18 Mcbride Street, Dunedin had been their registered address, up until 26 Oct 1995. 175000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 175000 shares (100 per cent of shares), namely:
Russet Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Macandrew Road, Dunedin | Registered | 26 Oct 1995 |
| 56 Macandrew Road, Dunedin | Physical & service | 01 Jul 1997 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 16 Jun 2023 |
Contact info
www.russet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin John Russell
Dunedin, 9010
Address used since 27 Aug 2015 |
Director | 06 Mar 1986 - current |
|
Nigel Anthony Carroll
Albany, Auckland, 0632
Address used since 27 Aug 2015
Rd 2, Auckland, 0792
Address used since 29 Jan 2018 |
Director | 06 Mar 2009 - current |
|
Glen John Russell
Waldronville, Dunedin, 9018
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Murray Kircher
Richmond, 7020
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Rodney Dennis Gaut
Andersons Bay, Dunedin, 9013
Address used since 29 May 2018
Mornington, Dunedin, 9011
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 31 Mar 2022 |
|
Stephen Paul Grellet
Dunedin,
Address used since 06 Mar 1986 |
Director | 06 Mar 1986 - 06 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Mcbride Street, Dunedin | Registered | 26 Oct 1995 - 26 Oct 1995 |
Financial Data
Financial info
175000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russet Holdings Limited Shareholder NZBN: 9429032766691 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grellet, Stephen Paul Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
06 Mar 1986 - 01 Jul 2009 | |
|
Mclaren, Irene Mary Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
06 Mar 1986 - 01 Jul 2009 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
06 Mar 1986 - 01 Jul 2009 | |
|
Russell, Robin John Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Rodgers, Lawrence Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Rodgers, Lawrence Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
06 Mar 1986 - 01 Jul 2009 | |
|
Grellet, Stephen Paul Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Russell, Pat Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Russell, Robin John Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Grellet, Pamela Mae Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
O'neill, Paul Stafford Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
|
Mclaren, Irene Mary Individual |
Dunedin |
06 Mar 1986 - 01 Jul 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Russet Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2126438 |
| Country of origin | NZ |
Location
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 |
Senior-link 17d Mcbride Street |
|
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|
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|
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|
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|
Abs Hf Limited 250 King Edward Street |