General information
J. A. Russell Limited
Type: NZ Limited Company (Ltd)9429040487274
New Zealand Business Number
94588
Company Number
Registered
Company Status
J. A. Russell Limited (issued an NZ business identifier of 9429040487274) was incorporated on 30 May 1975. 1 address is currently in use by the company: 49 Boston Road, Grafton, Auckland (type: physical, service). 49 Boston Road, Grafton, Auckland had been their registered address, up until 14 Aug 2001. J. A. Russell Limited used more names, namely: Ruslec Industries Ltd from 30 May 1975 to 09 Oct 1991. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
J. A. Russell Group Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Boston Road, Grafton, Auckland | Physical & service | 30 Aug 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Spooner
Manly, Whangaparaoa, 0930
Address used since 14 Oct 2024
Manly, Whangaparaoa, 0930
Address used since 18 Jan 2021
Parnell, Auckland, 1052
Address used since 04 Aug 2015 |
Director | 30 Sep 1991 - current |
|
Craig Thomas Grammer
Titirangi, Auckland, 0604
Address used since 30 Mar 2007
Remuera, Auckland, 1050
Address used since 03 Dec 2018 |
Director | 08 Oct 1998 - current |
|
Jennifer Kathleen Stulich
Mount Albert, Auckland, 1025
Address used since 30 Aug 2024
Mount Albert, Auckland, 1025
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Michael John Spooner
Devonport, Auckland, 0624
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Ngaire Ann Smales
Rd 1, Waitoki, 0871
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
John Gordon Spooner
Takapuna, Auckland, 0622
Address used since 04 Aug 2015 |
Director | 30 Sep 1991 - 28 Feb 2024 |
|
Bruce Melville Spooner
Riverhead Highway, R D 3, Albany,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 02 Apr 2007 |
|
Bryce Arthur Lott
Greenlane,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 27 Apr 2006 |
|
John Joseph Coyle
Hillsborough,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 31 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Boston Road, Grafton, Auckland | Registered | 14 Aug 2001 - 14 Aug 2001 |
| Staples Rodway 8th Flr, Reserve Bank Building, 67 Customs St East, Auckland 1 | Registered | 31 Jul 1997 - 14 Aug 2001 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
J. A. Russell Group Limited Shareholder NZBN: 9429051751777 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Roger James Individual |
Manly Whangaparaoa 0930 |
30 May 1975 - 01 Apr 2025 |
|
Spooner, Roger James Individual |
Manly Whangaparaoa 0930 |
30 May 1975 - 01 Apr 2025 |
|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
14 Jun 2018 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
18 Aug 2015 - 01 Apr 2025 |
|
Spooner, Michael John Individual |
Devonport Auckland 0624 |
18 Aug 2015 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
18 Aug 2015 - 01 Apr 2025 |
|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
18 Aug 2015 - 01 Apr 2025 |
|
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
14 Jun 2018 - 01 Apr 2025 |
|
Spooner, R F Individual |
Takapuna North Shore City 0622 |
30 May 1975 - 20 Nov 2023 |
|
Spooner, John Gordon Individual |
Takapuna North Shore City 0622 |
30 May 1975 - 20 Nov 2023 |
|
Spooner, A M Individual |
Riverhead Highway R D 3, Albany |
30 May 1975 - 10 Aug 2004 |
|
Spooner, R L Individual |
Parnell Auckland |
30 May 1975 - 14 Jun 2018 |
|
Spooner, Bruce Melville Individual |
Riverhead Highway R D 3, Albany |
30 May 1975 - 10 Aug 2004 |
|
Wadams, A J Individual |
Riverhead Highway R D 3, Albany |
30 May 1975 - 10 Aug 2004 |
Location
Companies nearby
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John And Roger Properties Limited 49 Boston Road |
|
Nugreen Solutions NZ Limited 49 Boston Road |
|
Cablemakers New Zealand Limited 49 Boston Road |
|
Ilabb Limited 41 Boston Road |
|
Viixxii Group Limited 41 Boston Road |
|
Splash Marketing Limited 35 Boston Road |