A Russell & Co Limited
Type: NZ Limited Company (Ltd)A Russell & Co Limited (NZBN 9429040269320) was registered on 15 Oct 1925. 5 addresess are currently in use by the company: 24 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, registered). 18-24 Yarrow Street, Invercargill had been their registered address, up to 13 Feb 2020. 1200000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199999 shares (100% of shares), namely:
G W D Russells Limited (an entity) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Graeme Hill (an individual) - located at Lake Hayes Road, No 1 R D, Queenstown,
Hill, Graeme Richard (an individual) - located at Lake Hayes Road, No 1 R D, Queenstown. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to A Russell & Co Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 79, Invercargill, 9840 | Postal | 04 Feb 2020 |
| 24 Yarrow Street, Invercargill, 9810 | Office & delivery | 04 Feb 2020 |
| 24 Yarrow Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 04 Sep 2017
Gore, Gore, 9710
Address used since 29 Dec 2016 |
Director | 29 Dec 2016 - current |
|
Graham Richard Hill
Rd 1, Queenstown, 9371
Address used since 08 Feb 2010 |
Director | 30 Mar 1990 - 23 Oct 2023 |
|
Robert James Crawford
Rd 9, Invercargill, 9879
Address used since 08 Feb 2010 |
Director | 30 Mar 1990 - 09 Jan 2017 |
|
Arthur Graham Gormack
Arrowtown,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 31 Oct 1995 |
| 24 Yarrow Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 18-24 Yarrow Street, Invercargill | Registered | 30 Jan 1997 - 13 Feb 2020 |
| 18-24 Yarrow Street, Invercargill | Physical | 17 Feb 1992 - 13 Feb 2020 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G W D Russells Limited Shareholder NZBN: 9429040268330 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
15 Oct 1925 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Richard Hill Individual |
Lake Hayes Road No 1 R D, Queenstown |
15 Oct 1925 - current |
|
Hill, Graeme Richard Individual |
Lake Hayes Road No 1 R D, Queenstown |
15 Oct 1925 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gwd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 967872 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
 |
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