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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Service | 11 Feb 2003 - 09 Dec 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robert Darryl Individual |
Rd 1 Tauranga 3171 |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Tepua Individual |
Rd 1 Tauranga 3171 |
23 Nov 2004 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Daniel Paul Individual |
Thorndon Wellington |
11 Feb 2003 - 23 Nov 2004 |
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