Ray Russell Limited
Type: NZ Limited Company (Ltd)Ray Russell Limited (issued a New Zealand Business Number of 9429040669113) was registered on 16 Jul 1963. 2 addresses are in use by the company: 53 Monument Road, Rd 1, Maramarua, 2471 (type: physical, service). 21 Eastfield, Te Kauwhata, Te Kauwhata had been their physical address, up until 29 May 2018. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5990 shares (99.83 per cent of shares), namely:
Drk Trustee Services 2015 Limited (an entity) located at Rd 3, Drury postcode 2579,
Russell, Raymond Trevor (an individual) located at Rd 1, Maramarua postcode 2471. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 10 shares); it includes
Russell, Raymond Trevor (an individual) - located at Te Kauwhata, Te Kauwhata. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 26 May 2017 |
| 53 Monument Road, Rd 1, Maramarua, 2471 | Physical & service | 29 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Trevor Russell
Rd 1, Maramarua, 2471
Address used since 21 May 2018
Te Kauwhata, Te Kauwhata, 3710
Address used since 18 May 2017 |
Director | 11 Oct 1972 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Eastfield, Te Kauwhata, Te Kauwhata, 3710 | Physical | 26 May 2017 - 29 May 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 26 May 2017 |
| 53 Monument Road, Rd 1, Pokeno, 2471 | Physical | 08 Jun 2011 - 26 May 2017 |
| 53 Monument Road, Maramarua, Rd 1, Pokeno 2471 | Physical | 17 May 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 17 May 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 01 May 2009 - 17 May 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 01 May 2009 |
| Tahuna - Ohinewai Road, R D 3, Morrinsville | Physical | 01 Jun 1999 - 01 Jun 1999 |
| 53 Mounment Road, R D 1, Pokeno | Physical | 01 Jun 1999 - 17 May 2010 |
| Tahuna - Ohinewai Road, R D 3, Morrinsville | Registered | 01 Jun 1999 - 28 May 2008 |
| 41 George St, Tuakau | Registered | 21 Aug 1995 - 01 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
06 Sep 2016 - current |
|
Russell, Raymond Trevor Individual |
Rd 1 Maramarua 2471 |
06 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Raymond Trevor Individual |
Te Kauwhata Te Kauwhata 3710 |
16 Jul 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Eunice Mary Individual |
Rd 1 Maramarua 2471 |
16 Jul 1963 - 23 Jun 2021 |
|
Walter, Peter Gerard Individual |
Rd 1 Pokeno 2471 |
06 Jul 2007 - 06 Sep 2016 |
|
Russell, Eunice Mary Individual |
Rd 1 Pokeno 2471 |
06 Jul 2007 - 06 Sep 2016 |
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