General information

Russell Contracting Limited

Type: NZ Limited Company (Ltd)
9429036314676
New Zealand Business Number
1242205
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Russell Contracting Limited (issued an NZBN of 9429036314676) was launched on 27 Sep 2002. 6 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, registered). Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their physical address, up until 18 Feb 2011. Russell Contracting Limited used other aliases, namely: Bay Cranes Limited from 27 Sep 2002 to 12 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gmuer-Hornell, Manuela (an individual) located at Russell postcode 0272. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hornell, Christopher (an individual) - located at Russell. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Russell Contracting Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2011
10 Fairway Drive, Kerikeri, 0230 Records 10 Feb 2011
10 Fairway Drive, Kerikeri, 0230 Physical & registered & service 18 Feb 2011
Directors
Name and Address Role Period
Christopher Bryce Hornell
Russell, 0272
Address used since 17 May 2021
Director 17 May 2021 - current
Jillian Hornell
Russell, 0272
Address used since 11 May 2017
Director 27 Sep 2002 - 17 May 2021
Roy Francis Hornell
Russell, 3015
Address used since 27 Sep 2002
Director 27 Sep 2002 - 04 Mar 2016
Addresses
Previous address Type Period
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Physical & registered 19 Dec 2008 - 18 Feb 2011
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri Physical & registered 05 Jul 2005 - 19 Dec 2008
R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri Physical & registered 27 Sep 2002 - 05 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gmuer-hornell, Manuela
Individual
Russell
0272
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hornell, Christopher
Individual
Russell
0272
07 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Hornell, Jillian
Individual
Russell
0272
27 Sep 2002 - 07 Apr 2021
Hornell, Jillian
Individual
Russell
0272
27 Sep 2002 - 07 Apr 2021
Hornell, Roy Francis
Individual
Russell
27 Sep 2002 - 09 May 2016
Estate Roy Francis Hornell
Other
Russell
0272
09 May 2016 - 20 Nov 2019
Location
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