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RUSSELL & SOMERS LIMITED

Removed
NZBN 9429040737959 · NZ Company No. 46489 · NZ Limited Company · Incorporated 16 Dec 1947

Russell & Somers Limited was incorporated on 16 December 1947 (Tuesday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040737959
Company Number
46489
Company Name
RUSSELL & SOMERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1947 (Tuesday)
Status
Removed
Status History
Removed as of 3 January 1997 (Friday)
Registered as of 16 December 1947 (Tuesday)
Registered Office
96-98 Anzac Avenue
Auckland
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1994 to 2 August 1995
    Level 1, 52 Quay Street, Auckland
  2. From 2 August 1995 to 2 August 1995
    Level 19, Quay Tower, 29 Customs Street West, Auckland

Company Directors

5 listed
BA
Brian Noel AVERY
Appointed 12 Jul 1995 · 5 Audrey Road, Milford, Auckland
TS
Thomas SAINSBURY
Appointed 12 Jul 1995 · 28 Aberdeen Road, Castor Bay, Auckland
PH
Paul John HOOKINGS
Appointed 19 Jul 1995 · Apt 1306, 7 Rockwall Cres, Potts Point, Sydney, Australia
CC
Christopher Raymond CHAPLIN
Appointed 19 Jul 1995 · 8 Woorak Road, Palm Beach, Sydney, Australia
JK
John Noel (alternate Director) KEEGAN
Appointed 19 Jul 1995 · 35 Grampian Road, St Heliers, Auckland

Company Shareholders

2 share parcels · 1,000,000 shares total

Share allocation 1
999,999 shares (100.00%)
THOMAS COOK (NZ) LIMITED
96-98 Anzac Ave, Auckland
Share allocation 2
1 shares (0.00%)
Thomas SAINSBURY
28 Aberdeen Road, Castor Bay, Auckland