General information
Russet Holdings Limited
Type: NZ Limited Company (Ltd)9429032766691
New Zealand Business Number
2126438
Company Number
Registered
Company Status
Russet Holdings Limited (New Zealand Business Number 9429032766691) was launched on 16 May 2008. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 35A Crawford Street, Dunedin had been their physical address, up to 10 May 2022. 2511250 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 14816 shares (0.59% of shares), namely:
Isles, Lachlan Robert (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 1.69% of all shares (42485 shares); it includes
Stevens, Nigel Phillip (an individual) - located at Burwood, Christchurch. The 3rd group of shareholders, share allocation (58028 shares, 2.31%) belongs to 1 entity, namely:
Kluts, Robert William, located at Poraiti, Napier (an individual). The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Macandrew Road, South Dunedin, Dunedin, 9012 | Registered & physical & service | 10 May 2022 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 23 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Anthony Carroll
Rd 2, Auckland, 0792
Address used since 29 Jan 2018
Albany, Auckland, 0632
Address used since 27 Aug 2015 |
Director | 06 Mar 2009 - current |
|
Robin John Russell
Dunedin, 9010
Address used since 27 Aug 2015 |
Director | 06 Mar 2009 - current |
|
Glen John Russell
Waldronville, Dunedin, 9018
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Murray Kircher
Richmond, Richmond, 7020
Address used since 05 Nov 2019
Stoke, Nelson, 7011
Address used since 29 May 2018
Richmond, Nelson, 7020
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 31 Mar 2024 |
|
Rodney Dennis Gaut
Andersons Bay, Dunedin, 9013
Address used since 29 May 2018
Mornington, Dunedin, 9011
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 31 Mar 2022 |
|
David William Mcphedran
Dunedin,
Address used since 16 May 2008 |
Director | 16 May 2008 - 06 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Physical & registered | 08 Jul 2009 - 10 May 2022 |
| 204 High Street, Dunedin | Registered & physical | 16 May 2008 - 08 Jul 2009 |
Financial Data
Financial info
2511250
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14816
| Shareholder Name | Address | Period |
|---|---|---|
|
Isles, Lachlan Robert Individual |
Avonhead Christchurch 8042 |
26 May 2025 - current |
Shares Allocation #2 Number of Shares: 42485
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Nigel Phillip Individual |
Burwood Christchurch 8083 |
01 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 58028
| Shareholder Name | Address | Period |
|---|---|---|
|
Kluts, Robert William Individual |
Poraiti Napier 4112 |
01 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 147938
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Mark Anthony Individual |
Maryhill Dunedin 9011 |
16 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 86780
| Shareholder Name | Address | Period |
|---|---|---|
|
Bratty, Samuel Hilton Individual |
Unsworth Heights Auckland 0632 |
16 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 138934
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, David Ian Individual |
Redwood Christchurch 8051 |
03 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 251125
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robin John Individual |
Dunedin 9010 |
01 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 77597
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Oliver Geoffrey Individual |
Richmond Richmond 7020 |
01 Apr 2020 - current |
Shares Allocation #9 Number of Shares: 1090809
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll Business Fiduciary Limited Shareholder NZBN: 9429047978348 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
31 Aug 2020 - current |
|
Carroll, Nigel Anthony Individual |
Rd 2 Auckland 0792 |
01 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 602738
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Glen John Individual |
Waldronville Dunedin 9018 |
14 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steens, Peter Bernadus Individual |
Rd1 Hamilton 3281 |
04 Sep 2020 - 26 May 2025 |
|
Steens, Peter Bernadus Individual |
Rd 8, Te Kowhai Hamilton 3288 |
04 Sep 2020 - 26 May 2025 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
R & P Russell Trustees Limited Shareholder NZBN: 9429047691322 Company Number: 7734316 Entity |
Dunedin Central Dunedin 9016 |
28 Aug 2020 - 13 Dec 2024 |
|
R & P Russell Trustees Limited Shareholder NZBN: 9429047691322 Company Number: 7734316 Entity |
Dunedin Central Dunedin 9016 |
28 Aug 2020 - 13 Dec 2024 |
|
Gaut, Rodney Dennis Individual |
Mosgiel 9024 |
01 Jul 2009 - 04 Aug 2023 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
09 Mar 2017 - 24 Oct 2024 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
09 Mar 2017 - 24 Oct 2024 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
09 Mar 2017 - 24 Oct 2024 |
|
Kircher, Helen Loraine Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Kircher, Helen Loraine Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Kircher, Helen Loraine Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Kircher, David Murray Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Kircher, David Murray Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Kircher, David Murray Individual |
Richmond Richmond 7020 |
01 Jul 2009 - 24 Oct 2024 |
|
Gaut, Michelle Terri Individual |
Mosgiel 9024 |
01 Jul 2009 - 04 Aug 2023 |
|
Cole, David James Individual |
Rd 4 Matata 3194 |
01 Apr 2020 - 01 Apr 2020 |
|
Gaut, Rodney Dennis Individual |
Andersons Bay Dunedin 9013 |
01 Jul 2009 - 04 Aug 2023 |
|
Gaut, Rodney Dennis Individual |
Mornington Dunedin |
01 Jul 2009 - 04 Aug 2023 |
|
Gaut, Rodney Dennis Individual |
Mosgiel 9024 |
01 Jul 2009 - 04 Aug 2023 |
|
Gaut, Michelle Terri Individual |
Andersons Bay Dunedin 9013 |
01 Jul 2009 - 04 Aug 2023 |
|
Gaut, Michelle Terri Individual |
Mornington Dunedin |
01 Jul 2009 - 04 Aug 2023 |
|
Gaut, Michelle Terri Individual |
Mosgiel 9024 |
01 Jul 2009 - 04 Aug 2023 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
Steens, Peter Bernodus Individual |
Rd 1 Hamilton 3281 |
16 Apr 2015 - 04 Sep 2020 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
Adamson, Paul James Individual |
Henderson Waitakere 0612 |
14 Apr 2011 - 01 Apr 2020 |
|
Carroll, Paula Michelle Individual |
Torbay Auckland |
01 Jul 2009 - 10 Apr 2013 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
16 May 2008 - 01 Jul 2009 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
16 May 2008 - 01 Jul 2009 | |
|
Newton, Warwick David Individual |
Richmond Nelson |
01 Jul 2009 - 09 Mar 2017 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
01 Jul 2009 - 30 Aug 2019 |
Location
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