Russom Holdings Limited
Type: NZ Limited Company (Ltd)Russom Holdings Limited (issued a business number of 9429042118138) was incorporated on 21 Dec 2015. 6 addresess are currently in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). 6 Quarry Place, Lake Hayes Estate, Queenstown had been their registered address, until 24 Jan 2025. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Subtle Trustee Limited (an entity) located at 22 Wiltshire Street, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Russell, Simon Alexander James (a director) - located at Arrowtown, Arrowtown. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Russom Holdings Limited. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander James Russell
Arrowtown, Arrowtown, 9302
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Richard James O'meara
Queenstown, 9304
Address used since 26 Jan 2023
Lake Hayes, Queenstown, 9304
Address used since 01 Oct 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Dean Graham Affleck
Cromwell, Cromwell, 9310
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 01 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6 Quarry Place, Lake Hayes Estate, Queenstown, 9304 | Registered & service | 12 Nov 2024 - 24 Jan 2025 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 12 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 21 Dec 2015 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subtle Trustee Limited Shareholder NZBN: 9429043390687 Entity (NZ Limited Company) |
22 Wiltshire Street Arrowtown 9302 |
17 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Simon Alexander James Director |
Arrowtown Arrowtown 9302 |
21 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Dean Graham Individual |
Cromwell Cromwell 9310 |
04 Nov 2016 - 17 Feb 2021 |
|
Affleck, Keith Graham Individual |
Cromwell Cromwell 9310 |
04 Nov 2016 - 17 Feb 2021 |
|
O'meara, Richard James Director |
Lake Hayes Queenstown 9304 |
21 Dec 2015 - 17 Feb 2021 |
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