Ian Russell Holdings Limited
Type: NZ Limited Company (Ltd)Ian Russell Holdings Limited (issued an NZ business number of 9429038424779) was incorporated on 03 Oct 1995. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up to 11 Mar 2021. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Sudbury, Stephen Michael (an individual) located at Maunu, Whangarei postcode 0179,
Russell, Ian Lloyd (an individual) located at Rd 1, Te Kopuru postcode 0391,
Farnsworth, Mark (an individual) located at 3929 Poutu Rd R D 1, Te Kopuru postcode 0391. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Russell, Ian Lloyd (an individual) - located at Rd 1, Te Kopuru. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lloyd Russell
R D 1, Te Kopuru, 0391
Address used since 24 Jul 2015 |
Director | 03 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Aug 2011 - 11 Mar 2021 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei | Registered | 02 Nov 2009 - 08 Aug 2011 |
| Sudburys Limited, 20 Commerce Street, Whangarei 0110 | Physical | 02 Nov 2009 - 08 Aug 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 06 Aug 2007 - 02 Nov 2009 |
| C/- Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered & physical | 03 Oct 1995 - 06 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei 0179 |
03 Oct 1995 - current |
|
Russell, Ian Lloyd Individual |
Rd 1 Te Kopuru 0391 |
03 Oct 1995 - current |
|
Farnsworth, Mark Individual |
3929 Poutu Rd R D 1 Te Kopuru 0391 |
03 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ian Lloyd Individual |
Rd 1 Te Kopuru 0391 |
03 Oct 1995 - current |
 |
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |