Russell Drysdale & Thomas Limited
Type: NZ Limited Company (Ltd)Russell Drysdale & Thomas Limited (issued a New Zealand Business Number of 9429041145722) was incorporated on 31 Mar 2014. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their physical address, up to 20 Jun 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Rdt Pacific Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Russell Drysdale & Thomas Limited. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Prentice
Greenhithe, Auckland, 0632
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Simon Wilson
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Christopher Ellis
Greenhithe, Auckland, 0632
Address used since 17 Jun 2020
Fendalton, Christchurch, 8041
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 01 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2021 - 20 Jun 2022 |
| Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 20 Jul 2015 - 19 Mar 2021 |
| Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 31 Mar 2014 - 20 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdt Pacific Limited Shareholder NZBN: 9429036469376 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
31 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rdt Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1215336 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
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