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J. A. RUSSELL LIMITED

● Registered
NZBN 9429040487274 · NZ Company No. 94588 · NZ Limited Company · Incorporated 30 May 1975

J. A. Russell Limited was incorporated on 30 May 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18650 days.

Overview

NZ Business Number
9429040487274
Company Number
94588
Company Name
J. A. RUSSELL LIMITED
Previously Known As
RUSLEC INDUSTRIES LTD
before 9 October 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1975 (Friday)
Status
Registered
Status History
Registered as of 30 May 1975 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
49 Boston Road
Grafton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
49 Boston Road
Grafton
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 July 1997 to 14 August 2001
    Staples Rodway 8th Flr, Reserve Bank Building, 67 Customs St East, Auckland 1
  2. From 14 August 2001 to 14 August 2001
    49 Boston Road, Auckland 3

Company Directors

3 listed
CG
Craig Thomas GRAMMER
Appointed 8 Oct 1998 · 42 Valley Road, Titirangi, Auckland, NZ, 0604
JS
John Gordon SPOONER
Appointed 30 Sep 1991 · 28 Ewen Road, Takapuna, Auckland, NZ, 0622
RS
Roger James SPOONER
Appointed 30 Sep 1991 · 5/119 Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 1,000,000 shares total

Share allocation 1
500,000 shares (50%)
Michael John SPOONER
124 Victoria Road, Devonport, Auckland
R F SPOONER
28 Ewen Street, Takapuna, North Shore City
John Gordon SPOONER
28 Ewen Street, Takapuna, North Shore City
Joanna Clare PARKER
16 Le Roy Terrace, Birkenhead, Auckland
Share allocation 2
500,000 shares (50%)
R L SPOONER
C/- 5/119 St Stephens Avenue, Parnell, Auckland
Roger James SPOONER
C/-5/119 St Stephens Avenue, Parnell, Auckland