General information
Russell Gordon Contracting Limited
Type: NZ Limited Company (Ltd)9429040653952
New Zealand Business Number
68219
Company Number
Registered
Company Status
Russell Gordon Contracting Limited (New Zealand Business Number 9429040653952) was launched on 01 Apr 1965. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Russell Gordon Contracting Limited used other names, namely: A J Russell Bricklayers Limited from 01 Apr 1965 to 13 Apr 2017. 206739 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 206739 shares (100 per cent of shares), namely:
Russell Gordon Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 15 Sep 2015 |
Director | 05 Oct 1989 - current |
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 12 Sep 2008 |
Director | 03 Feb 1997 - current |
|
Rodrick Stewart Gordon
St Heliers, Auckland, 1071
Address used since 16 Sep 2015
Whitford, Auckland, 2571
Address used since 15 Sep 2015 |
Director | 14 Dec 2012 - current |
|
Paul Macdonald Gordon
Devonport, Auckland, 0624
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Alfred John Russell
Parnell, Auckland,
Address used since 05 Oct 1989 |
Director | 05 Oct 1989 - 01 Apr 2012 |
|
Jacqueline Leigh Phizackerley
Glendowie, Auckland, 1071
Address used since 12 Sep 2011 |
Director | 08 Oct 1999 - 24 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 07 Oct 2013 - 02 Oct 2014 |
| Markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Sep 2011 - 07 Oct 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 17 Feb 2010 - 20 Sep 2011 |
| 170 Marua Road, Ellerslie, Auckland | Physical | 15 Oct 1997 - 17 Feb 2010 |
| 52 Stoddard Road, Mt Roskill | Registered | 03 Dec 1992 - 17 Feb 2010 |
Financial Data
Financial info
206739
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 206739
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Gordon Holdings Limited Shareholder NZBN: 9429033270418 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland |
01 Apr 1965 - 16 Dec 2012 |
|
Teague, John William Individual |
Milford Auckland |
01 Apr 1965 - 16 Dec 2012 |
|
Gordon, Rodrick Stewart Individual |
Whitford Auckland 2517 |
16 Dec 2012 - 03 Mar 2017 |
|
Russell, Brett Allan Individual |
St Heliers Auckland |
01 Apr 1965 - 03 Mar 2017 |
|
Russell, Brett Allan Individual |
St Heliers Auckland |
01 Apr 1965 - 03 Mar 2017 |
|
Mithcell, Suzanne Individual |
Auckland 1140 |
04 Apr 2012 - 24 Apr 2012 |
|
Russell, Alfred John Individual |
Parnell Auckland |
01 Apr 1965 - 04 Apr 2012 |
|
Russell, Alfred John Individual |
Parnell Auckland |
01 Apr 1965 - 04 Apr 2012 |
|
Gordon, Paul Macdonald Individual |
Devonport Auckland 0624 |
16 Dec 2012 - 03 Mar 2017 |
|
Stewart, John William Individual |
Epsom Auckland 1023 |
04 Apr 2012 - 24 Apr 2012 |
|
Russell, Lynne Janette Individual |
Parnell Auckland |
01 Apr 1965 - 03 Mar 2017 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |