Russell Properties (Northland) Limited was launched on 04 May 2017 and issued a business number of 9429046109484. This registered LTD company has been managed by 2 directors: Mark Ross Russell - an active director whose contract started on 04 May 2017,
Neville Lloyd Russell - an active director whose contract started on 04 May 2017.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical).
Up until 14 Sep 2023, Russell Properties (Northland) Limited had been using Vinery Lane, Whangarei as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Russell, Jasmin Clare (an individual) located at Kensington, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Russell, Donna Maree - located at Rd 9, Whangarei.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Russell, Mark Ross, located at Kensington, Whangarei (a director). Russell Properties (Northland) Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: Vinery Lane, Whangarei, 0110 New Zealand
Registered address used from 04 May 2017 to 14 Sep 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Russell, Jasmin Clare |
Kensington Whangarei 0112 New Zealand |
04 Sep 2019 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Russell, Donna Maree |
Rd 9 Whangarei 0179 New Zealand |
04 May 2017 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Russell, Mark Ross |
Kensington Whangarei 0112 New Zealand |
04 May 2017 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Russell, Neville Lloyd |
Rd 9 Whangarei 0179 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathers, Jasmin Clare |
Kensington Whangarei 0112 New Zealand |
04 May 2017 - 04 Sep 2019 |
Mark Ross Russell - Director
Appointment date: 04 May 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 06 Sep 2018
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 04 May 2017
Neville Lloyd Russell - Director
Appointment date: 04 May 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 04 May 2017
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