A. J. Russell Holdings Limited
Type: NZ Limited Company (Ltd)A. J. Russell Holdings Limited (issued a New Zealand Business Number of 9429040451077) was incorporated on 22 Oct 1976. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 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 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 170 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 28 Feb 2013 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 12 Sep 2024 |
| 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 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - 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 - 25 Mar 2025 |
|
Alfred John Russell
Parnell, Auckland,
Address used since 19 Sep 1989 |
Director | 19 Sep 1989 - 22 Feb 2012 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
22 Oct 1976 - current |
| 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 |
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