Bmrussell Limited, a registered company, was started on 27 Apr 2005. 9429034820230 is the NZ business number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company has been categorised. The company has been supervised by 2 directors: Brendon James Leonard Russell - an active director whose contract began on 27 Apr 2005,
Marcia Arianne Russell - an active director whose contract began on 27 Apr 2005.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Roydon Downs Road, Rd 9, Te Puke, 3189 (category: physical, registered).
Bmrussell Limited had been using 161 Gravatt Road, Papamoa Beach, Papamoa as their physical address until 26 Nov 2015.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 720 shares (60 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 240 shares (20 per cent). Finally we have the third share allocation (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 161 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 21 Nov 2012 to 26 Nov 2015
Address: 144 Young Road, Te Puke New Zealand
Physical & registered address used from 27 Apr 2005 to 21 Nov 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Olesen Russell Trustees Limited Shareholder NZBN: 9429033275987 |
Te Puke Te Puke 3119 New Zealand |
10 Dec 2007 - |
Individual | Russell, Marcia Arianne |
Rd 9 Te Puke 3189 New Zealand |
27 Apr 2005 - |
Individual | Russell, Brendon James Leonard |
Rd 9 Te Puke 3189 New Zealand |
27 Apr 2005 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Russell, Brendon James Leonard |
Rd 9 Te Puke 3189 New Zealand |
27 Apr 2005 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Russell, Marcia Arianne |
Rd 9 Te Puke 3189 New Zealand |
27 Apr 2005 - |
Brendon James Leonard Russell - Director
Appointment date: 27 Apr 2005
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 18 Nov 2015
Marcia Arianne Russell - Director
Appointment date: 27 Apr 2005
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 18 Nov 2015
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