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General information

A. J. Russell Holdings Limited

Type: NZ Limited Company (Ltd)
9429040451077
New Zealand Business Number
99342
Company Number
Registered
Company Status

A. J. Russell Holdings Limited (issued a New Zealand Business Number of 9429040451077) was incorporated on 22 Oct 1976. 2 addresses are in use by the company: 170 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). 170 Marua Road, Mt Wellington, Auckland had been their physical address, until 28 Feb 2013. A. J. Russell Holdings Limited used more names, namely: A J Russell Holdings Limited from 22 Oct 1976 to 16 Feb 1992. 153764 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0.01% of shares), namely:
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (153754 shares); it includes
Russell, Lynne Janette (an individual) - located at Parnell, Auckland,
Stewart, John William (an individual) - located at Epsom, Auckland. Our information was last updated on 20 Mar 2024.

Current address Type Used since
170 Marua Road, Mount Wellington, Auckland, 1051 Physical & registered & service 28 Feb 2013
Last updated:
Directors
Name and Address Role Period
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 09 Mar 2016
Director 19 Sep 1989 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Alfred John Russell
Parnell, Auckland,
Address used since 19 Sep 1989
Director 19 Sep 1989 - 22 Feb 2012
Addresses
Previous address Type Period
170 Marua Road, Mt Wellington, Auckland Physical 04 Mar 1998 - 28 Feb 2013
170 Marua Rd, Mt Wellington, Auckland Registered 23 Jun 1997 - 28 Feb 2013
Financial Data
Financial info
153764
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Russell, Lynne Janette
Individual 		Parnell
Auckland
1052 		22 Oct 1976 - current
Shares Allocation #2 Number of Shares: 153754
Shareholder Name Address Period
Russell, Lynne Janette
Individual 		Parnell
Auckland
1052 		22 Oct 1976 - current
Stewart, John William
Individual 		Epsom
Auckland
1023 		22 Oct 1976 - current

Historic shareholders

Shareholder Name Address Period
Russell, A
Individual 		Parnell
Auckland
 22 Oct 1976 - 01 Mar 2012
Russell, Alfred John
Individual 		Parnell
Auckland
 22 Oct 1976 - 01 Mar 2012
Location
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