Russom Holdings Limited was incorporated on 21 Dec 2015 and issued an NZBN of 9429042118138. This registered LTD company has been supervised by 3 directors: Simon Alexander James Russell - an active director whose contract started on 21 Dec 2015,
Richard James O'meara - an active director whose contract started on 21 Dec 2015,
Dean Graham Affleck - an inactive director whose contract started on 04 Nov 2016 and was terminated on 01 Feb 2021.
According to our information (updated on 02 Mar 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Until 01 Apr 2022, Russom Holdings Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Subtle Trustee Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Russell, Simon Alexander James - located at Arrowtown, Arrowtown. Russom Holdings Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Nov 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Dec 2015 to 12 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Subtle Trustee Limited Shareholder NZBN: 9429043390687 |
65 Centennial Avenue Alexandra 9320 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Russell, Simon Alexander James |
Arrowtown Arrowtown 9302 New Zealand |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Affleck, Keith Graham |
Cromwell Cromwell 9310 New Zealand |
04 Nov 2016 - 17 Feb 2021 |
| Director | O'meara, Richard James |
Lake Hayes Queenstown 9304 New Zealand |
21 Dec 2015 - 17 Feb 2021 |
| Individual | Affleck, Dean Graham |
Cromwell Cromwell 9310 New Zealand |
04 Nov 2016 - 17 Feb 2021 |
Simon Alexander James Russell - Director
Appointment date: 21 Dec 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Dec 2015
Richard James O'meara - Director
Appointment date: 21 Dec 2015
Address: Queenstown, 9304 New Zealand
Address used since 26 Jan 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Oct 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 21 Dec 2015
Dean Graham Affleck - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 01 Feb 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 04 Nov 2016
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