Russell Construction Limited
Type: NZ Limited Company (Ltd)Russell Construction Limited (New Zealand Business Number 9429031853569) was launched on 28 May 1974. 1 address is currently in use by the company: 267 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 04 Apr 2019. Russell Construction Limited used more aliases, namely: Geoff Russell Limited from 28 May 1974 to 03 Sep 1999. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (20% of shares), namely:
Tania Russell (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (24000 shares); it includes
Andrew Russell (an individual) - located at Rangiora, Rangiora. The Businesscheck database was last updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, Rangiora, 7400 | Registered & physical | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Geoffrey Russell
Rangiora, Rangiora, 7400
Address used since 20 Oct 2016 |
Director | 13 Jun 2000 - current |
|
Geoffrey Norman Russell
Clarkville, R D 1, Kaiapoi,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 08 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 14 Jan 2015 - 04 Apr 2019 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Registered & physical | 09 Oct 2006 - 07 May 2012 |
| Ainger Tomlin, Level 1, 116 Riccarton Road, Christchurch | Registered | 13 Oct 2002 - 09 Oct 2006 |
| Ainger Tomlin, Level 1, 116 Riccarton, Christchurch | Physical | 13 Oct 2002 - 09 Oct 2006 |
| Ainger Tomlin, 116 Riccarton, Christchurch | Physical | 06 Oct 2001 - 13 Oct 2002 |
| 147 Neeves Road, Clarkville, Kaiapoi, R D 1 | Registered | 06 Oct 2001 - 13 Oct 2002 |
| 147 Neeves Road, Clarkville, Kaiapoi, R D 1 | Physical | 06 Oct 2001 - 06 Oct 2001 |
| 25 River Road, Rangiora | Physical | 20 Nov 1997 - 06 Oct 2001 |
| 25 River Road, Rangiora | Registered | 30 Sep 1997 - 06 Oct 2001 |
| 34 Canterbury Street, Ashley, Rangiora | Registered | 01 Oct 1993 - 30 Sep 1997 |
| Cnr Marshmans & Dixons Rd, Ashley R D 2, Rangiora | Registered | 07 Oct 1992 - 01 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tania Rose Russell Individual |
Rangiora Rangiora 7400 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Geoffrey Russell Individual |
Rangiora Rangiora 7400 |
16 Oct 2003 - current |
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