General information
Russell Masonary Specialists Limited
Type: NZ Limited Company (Ltd)9429033347639
New Zealand Business Number
1950491
Company Number
Registered
Company Status
Russell Masonary Specialists Limited (issued an NZ business identifier of 9429033347639) was launched on 21 Jun 2007. 10 addresess are currently in use by the company: 5 Millar Place, Te Anau, 9600 (type: registered, service). 5 Millar Court, Te Anau, Te Anau had been their physical address, up to 12 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Russell, Samuel Charles (an individual) located at Rd 1, Te Anau postcode 9679. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Cornwall Street, Mossburn, Southland, 9747 | Other (Address For Share Register) | 10 May 2012 |
| 21a Cleddau Street, Te Anau, Te Anau, 9600 | Other (Address For Share Register) | 14 Dec 2017 |
| 5 Millar Court, Te Anau, Te Anau, 9600 | Other (Address For Share Register) | 18 Dec 2019 |
| 24 Onslow Street, Newfield, Invercargill, 9812 | Records & other (Address For Share Register) & shareregister | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Charles Russell
Rd 1, Te Anau, 9679
Address used since 01 May 2023
Te Anau, Te Anau, 9600
Address used since 14 Dec 2017
Mossburn 9747, Southland, 9747
Address used since 09 Nov 2015 |
Director | 21 Jun 2007 - current |
|
Lauren Elizabeth Russell
Rd 4, Patearoa, 9398
Address used since 14 Dec 2017
Mossburn 9747, Southland, 9747
Address used since 09 Nov 2015 |
Director | 21 Jun 2007 - 14 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Onslow Street, Newfield, Invercargill, 9812 | Records & other (Address For Share Register) & shareregister | 04 Nov 2020 |
| 21a Cleddau Street, Te Anau, Te Anau, 9600 | Physical & registered & service | 12 Nov 2020 |
| 5 Millar Place, Te Anau, 9600 | Registered & service | 23 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Millar Court, Te Anau, Te Anau, 9600 | Physical & registered | 06 Jan 2020 - 12 Nov 2020 |
| 21a Cleddau Street, Te Anau, Te Anau, 9600 | Registered & physical | 22 Dec 2017 - 06 Jan 2020 |
| 10 Cornwall Street, Mossburn, Southland, 9747 | Registered & physical | 18 May 2012 - 22 Dec 2017 |
| C/- Judith Cambridge Ltd, Tudor House, 36 Don Street, Invercargill, 9840 | Registered & physical | 14 Jul 2011 - 18 May 2012 |
| Whk, 221 Great North Raod, Winton 9720 | Registered | 26 Nov 2009 - 14 Jul 2011 |
| Whk, 221 Great North Road, Winton 9720 | Physical | 26 Nov 2009 - 14 Jul 2011 |
| Whk Cook Adam Ward Wilson, 221 Great North Road, Winton | Physical & registered | 21 Jun 2007 - 26 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Samuel Charles Individual |
Rd 1 Te Anau 9679 |
21 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lauren Elizabeth Individual |
Rd 4 Patearoa 9398 |
21 Jun 2007 - 16 Aug 2018 |
Location
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