General information
Russet Investments Limited
Type: NZ Limited Company (Ltd)9429037770853
New Zealand Business Number
923680
Company Number
Registered
Company Status
Russet Investments Limited (issued an NZBN of 9429037770853) was incorporated on 04 Sep 1998. 2 addresses are currently in use by the company: 24 Irvines Track, Halswell, Christchurch 8025, 8025 (type: registered, service). 23 Ennerdale Row, Christchurch had been their registered address, up until 22 Oct 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trevacoon Investments Limited (an entity) located at Halswell, Christchurch postcode 8025. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Ennerdale Row, Christchurch | Physical | 30 Nov 2007 |
| 24 Irvines Track, Halswell, Christchurch 8025, 8025 | Registered & service | 22 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hunter Royle
Hamilton 4007, Brisbane, Queensland,
Address used since 12 Oct 1998
Hamilton, Hamilton, 4007
Address used since 01 Jan 1970
Hamilton, Hamilton, 4007
Address used since 01 Jan 1970 |
Director | 12 Oct 1998 - current |
|
John Raymond Harrison
R D 2, Amberley, 7482
Address used since 11 Mar 2013 |
Director | 12 Oct 1998 - current |
|
Bryan Russell Henderson
Invercargill,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 12 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Ennerdale Row, Christchurch | Registered & service | 30 Nov 2007 - 22 Oct 2024 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Physical & registered | 27 Sep 2006 - 30 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Registered & physical | 09 Apr 2005 - 27 Sep 2006 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 12 Apr 2000 - 09 Apr 2005 |
| C/- David Brown?chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch | Physical | 30 Oct 1998 - 09 Apr 2005 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Physical | 30 Oct 1998 - 30 Oct 1998 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 30 Oct 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevacoon Investments Limited Shareholder NZBN: 9429037770471 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
04 Sep 1998 - current |
Location
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