Russwin Holdings Limited
Type: NZ Limited Company (Ltd)Russwin Holdings Limited (issued an NZ business identifier of 9429037638726) was incorporated on 22 Mar 1999. 2 addresses are in use by the company: 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (type: registered, physical). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, until 29 Nov 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Edmont Holdings Limited (an entity) located at Gibbston, Rd 1, Queenstown postcode 9371. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Russwin Holdings Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 | Service & physical | 21 May 2013 |
| 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 | Registered | 29 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 07 Nov 2013 |
Director | 22 Mar 1999 - current |
|
Russell Edwin Nieper
Kelvin Heights, Queenstown, 9300
Address used since 05 Nov 2021
Dunedin, 9013
Address used since 13 Nov 2015 |
Director | 22 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 | Registered | 21 May 2013 - 29 Nov 2017 |
| Peregrine Wines Limited, 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 | Physical & registered | 10 Dec 2012 - 21 May 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 04 Nov 2009 - 10 Dec 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 10 Nov 2008 - 04 Nov 2009 |
| 44 York Place, Dunedin | Registered & physical | 01 Nov 2007 - 10 Nov 2008 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 06 Nov 2001 - 01 Nov 2007 |
| Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin | Physical | 06 Nov 2001 - 01 Nov 2007 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin | Registered & physical | 03 Nov 2000 - 06 Nov 2001 |
| Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin | Registered | 12 Apr 2000 - 03 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmont Holdings Limited Shareholder NZBN: 9429039181299 Entity (NZ Limited Company) |
Gibbston, Rd 1 Queenstown 9371 |
22 Mar 1999 - current |
Ultimate Holding Company
| Name | Edmont Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 483394 |
| Country of origin | NZ |
| Address |
2127 Kawarau Gorge Road Gibbston, Rd 1 Queenstown 9371 |
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