General information

Russell Builders Limited

Type: NZ Limited Company (Ltd)
9429036135288
New Zealand Business Number
1274821
Company Number
Registered
Company Status

Russell Builders Limited (issued an NZBN of 9429036135288) was incorporated on 11 Feb 2003. 2 addresses are in use by the company: 67 Hakao Road, Rd 1, Tauranga, 3171 (type: service, physical). 78 First Avenue, Tauranga had been their service address, up until 09 Dec 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Russell, Robert Darryl (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Russell, Tepua (an individual) - located at Rd 1, Tauranga. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Russell, Robert Darryl, located at Rd 1, Tauranga (an individual),
Russell, Tepua, located at Rd 1, Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity). The Businesscheck data was last updated on 11 May 2025.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Registered & physical 11 Feb 2003
67 Hakao Road, Rd 1, Tauranga, 3171 Service 09 Dec 2024
Directors
Name and Address Role Period
Tepua Russell
Rd 1, Tauranga, 3171
Address used since 16 Aug 2011
Director 11 Feb 2003 - current
Daniel Paul Young
Thorndon, Wellington,
Address used since 11 Feb 2003
Director 11 Feb 2003 - 11 Feb 2003
Addresses
Previous address Type Period
78 First Avenue, Tauranga, 3110 Service 11 Feb 2003 - 09 Dec 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Robert Darryl
Individual
Rd 1
Tauranga
3171
23 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Tepua
Individual
Rd 1
Tauranga
3171
23 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Russell, Robert Darryl
Individual
Rd 1
Tauranga
3171
23 Nov 2004 - current
Russell, Tepua
Individual
Rd 1
Tauranga
3171
23 Nov 2004 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Daniel Paul
Individual
Thorndon
Wellington
11 Feb 2003 - 23 Nov 2004
Location
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