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RUSSELL & SOMERS WELLINGTON LIMITED

● Registered
NZBN 9429040940052 · NZ Company No. 10551 · NZ Limited Company · Incorporated 2 May 1957

Russell & Somers Wellington Limited was incorporated on 2 May 1957 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25251 days.

NZ Business Number
9429040940052
Company Number
10551
Company Name
RUSSELL & SOMERS WELLINGTON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 May 1957 (Thursday)
Status
Registered
Status History
Registered as of 2 May 1957 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 Kiharoa Street
Otaki Beach
Otaki
NZ 5512
Country of Origin
New Zealand
Address for Service
20 Kiharoa Street
Otaki Beach
Otaki
NZ 5512
Postal Address File ID
Registered Office: 1167250
Address for Service: 1167250

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1993 to 16 February 2004
    39 Johnston Street, Wellington
  2. From 16 February 2004 to 7 January 2008
    101 Molesworth Street, Wellington
  3. From 7 January 2008 to 5 December 2011
    93 Wilton Road, Wadestown, Wellington, NZ

Address for Service

  1. From 1 July 1997 to 12 January 2005
    23 Waring Taylor Street,, Wellington
  2. From 12 January 2005 to 7 January 2008
    101 Molesworth Street, Wellington
  3. From 7 January 2008 to 5 December 2011
    93 Wilton Road, Wadestown, Wellington, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    23 Waring Taylor Street,, Wellington

Company Directors

2 listed
BH
Bruce Arthur Claude HEATHER
Appointed 30 Jun 1988 · 20 Kiharoa Street, Otaki Beach, Otaki, NZ, 5512
DH
David Keith HEATHER
Appointed 30 Jun 1988 · 29 Hona Street, Waikanae Beach, Waikanae, NZ, 5036

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
25,000 shares (50%)
Bruce Arthur Claude HEATHER
93 Wilton Road, Wadestown, Wellington
Share allocation 2
25,000 shares (50%)
David Keith HEATHER
29 Hona Street, Waikanae Beach, Wellington