Team Russell Advice Limited
Type: NZ Limited Company (Ltd)Team Russell Advice Limited (NZBN 9429038503528) was started on 23 Mar 1995. 4 addresses are in use by the company: Suite 6, 193 The Strand, Whakatane, 3120 (type: registered, service). 47 Franks Way, Papamoa Beach, Papamoa had been their physical address, until 26 Aug 2019. Team Russell Advice Limited used other names, namely: Graham Russell Financial Services Limited from 23 Mar 1995 to 30 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Mccaw Lewis Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Russell, Scott Matthew (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Russell, Scott Matthew (a director) - located at Whakatane, Whakatane. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Franks Way, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 26 Aug 2019 |
| Suite 6, 193 The Strand, Whakatane, 3120 | Registered & service | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Cameron Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2014 |
Director | 23 Mar 1995 - current |
|
Kerry Diane Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2014 |
Director | 23 Mar 1995 - current |
|
Scott Matthew Russell
Whakatane, 3120
Address used since 13 Jul 2023
Papamoa Beach, Papamoa, 3118
Address used since 08 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2016 |
Director | 27 Jan 2006 - current |
|
Graeme Leslie Houston
Rd 2, Drury, 2578
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 47 Franks Way, Papamoa Beach, Papamoa, 3118 | Physical & registered | 24 Aug 2018 - 26 Aug 2019 |
| Suite 3a, 65 Chapel Street, Tauranga, Tauranga, 3110 | Physical & registered | 04 Apr 2017 - 24 Aug 2018 |
| Amp Centre, Level 1, 155 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 20 Sep 2011 - 04 Apr 2017 |
| Kpmg Peat Marwick, 35 Grey Street, Tauranga | Physical & registered | 23 Mar 1995 - 23 Mar 1995 |
| K P M G, 35 Grey Street, Tauranga | Registered & physical | 23 Mar 1995 - 20 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees Limited Shareholder NZBN: 9429030941601 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
11 Nov 2012 - current |
|
Russell, Scott Matthew Director |
Whakatane Whakatane 3120 |
19 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Scott Matthew Director |
Whakatane Whakatane 3120 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Kerry Diane Individual |
Mount Maunganui |
23 Mar 1995 - 11 Nov 2012 |
|
Pilbrow, Donald Raymond Individual |
Tauranga |
23 Mar 1995 - 11 Nov 2012 |
|
Russell, Graham Cameron Individual |
Mount Maunganui |
23 Mar 1995 - 11 Nov 2012 |
 |
Tunstall New Zealand Limited Suite 2, 65 Chapel Street |
|
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |