Russell Rural Properties Limited
Type: NZ Limited Company (Ltd)Russell Rural Properties Limited (issued a New Zealand Business Number of 9429038516207) was started on 25 Jan 1996. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, up until 24 Apr 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Russell, Samuel Walcott (an individual) located at R D 9, Hastings. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
H B Trustees Limited (an entity) - located at 206 Queen Street East, Hastings,
Russell, Stephanie Jane (an individual) - located at Hastings,
Russell, Samuel Walcott (an individual) - located at R D 9, Hastings. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Walcott Russell
R D 9, Hastings, 4179
Address used since 02 Dec 2015 |
Director | 25 Jan 1996 - current |
|
Daniel John Russell
Te Puia Springs, East Coast, 4048
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 05 Jun 2019 |
|
John Rolleston Russell
R D 9, Hastings,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 19 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 20 Jul 2006 - 24 Apr 2019 |
| C/- Dent Robertson And Partners, Chartered Accountants, Cnr Queen And Warren Streets, Hastings | Physical & registered | 25 Jan 1996 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Samuel Walcott Individual |
R D 9 Hastings |
25 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
206 Queen Street East Hastings |
11 Nov 2003 - current |
|
Russell, Stephanie Jane Individual |
Hastings 4179 |
22 Aug 2023 - current |
|
Russell, Samuel Walcott Individual |
R D 9 Hastings |
25 Jan 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, William David Individual |
Havelock North |
11 Nov 2003 - 22 Aug 2023 |
|
Sawers, William David Individual |
Havelock North |
11 Nov 2003 - 22 Aug 2023 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |