General information

Russell Gordon Holdings Limited

Type: NZ Limited Company (Ltd)
9429033270418
New Zealand Business Number
1961864
Company Number
Registered
Company Status

Russell Gordon Holdings Limited (issued an NZ business number of 9429033270418) was launched on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Russell Gordon Holdings Limited used other names, namely: Russell Gordon Contracting Limited from 31 Oct 2012 to 13 Apr 2017, Nail Holdings Limited (23 Dec 2010 to 31 Oct 2012) and Ohc Hmt No. 10 Limited (28 Jun 2007 - 23 Dec 2010). 100000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 23000 shares (23% of shares), namely:
Gordon, Sharon Marie (an individual) located at St Heliers, Auckland postcode 1071,
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland, Null,
Gordon, Rodrick Stewart (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 9999 shares); it includes
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland, Null,
Gordon, Paul Macdonald (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gordon, Paul Macdonald, located at Devonport, Auckland (an individual). Our database was updated on 08 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 23 Dec 2010
Director 23 Dec 2010 - current
Rodrick Stewart Gordon
St Heliers, Auckland, 1071
Address used since 15 Dec 2012
Remuera, Auckland, 1050
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Paul Macdonald Gordon
Devonport, Auckland, 0624
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Dennis Munn
Northcote, Auckland 0627,
Address used since 22 Mar 2010
Director 28 Jun 2007 - 23 Dec 2010
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 04 Mar 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 07 May 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical 07 May 2014 - 04 Mar 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 May 2013 - 07 May 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 14 Apr 2011 - 29 May 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 29 Mar 2010 - 14 Apr 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 28 Jun 2007 - 29 Mar 2010
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23000
Shareholder Name Address Period
Gordon, Sharon Marie
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
Null
16 Dec 2012 - current
Gordon, Rodrick Stewart
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
Null
16 Dec 2012 - current
Gordon, Paul Macdonald
Individual
Devonport
Auckland
0624
14 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Paul Macdonald
Individual
Devonport
Auckland
0624
14 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon, Sharon Marie
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current
Shares Allocation #5 Number of Shares: 16998
Shareholder Name Address Period
Gordon, Rodrick Stewart
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
Null
16 Dec 2012 - current
Gordon, Sharon Marie
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
23 Dec 2010 - current
Shares Allocation #7 Number of Shares: 9999
Shareholder Name Address Period
Teague, John William
Individual
Milford
North Shore City
0620
23 Dec 2010 - current
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
23 Dec 2010 - current
Shares Allocation #8 Number of Shares: 39999
Shareholder Name Address Period
Teague, John William
Individual
Milford
North Shore City
0620
23 Dec 2010 - current
Russell, Brett Allan
Individual
Saint Heliers
Auckland
1071
23 Dec 2010 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Russell, Brett Allan
Individual
Saint Heliers
Auckland
1071
23 Dec 2010 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Gordon, Rodrick Stewart
Individual
St Heliers
Auckland
1071
16 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
23 Dec 2010 - 14 Dec 2012
Russell, Jacqueline Leigh
Individual
Glendowie
Auckland
1071
23 Dec 2010 - 22 Dec 2017
Munn, Dennis
Individual
Northcote
Auckland
28 Jun 2007 - 23 Dec 2010
Russell, Alfred John
Individual
Parnell
Auckland
1052
23 Dec 2010 - 04 Apr 2012
Mcdonald, Kevin Patrick
Individual
Hauraki
Auckland
0622
14 Dec 2012 - 07 Jul 2014
Nelson, Peter Bruce
Individual
Freemans Bay
Auckland
1011
14 Dec 2012 - 07 Jul 2014
Russell-smith, Kerin Suzanne
Individual
Epsom
Auckland
1023
14 Dec 2012 - 22 Dec 2017
Location
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