Russell Turner Properties Limited, a registered company, was registered on 23 Sep 2009. 9429031894142 is the NZ business number it was issued. The company has been supervised by 4 directors: Nigel Allen Brereton - an active director whose contract began on 23 Sep 2009,
Gavin Ross Buckingham - an active director whose contract began on 23 Sep 2009,
Neil Kenneth Ruddell - an active director whose contract began on 23 Sep 2009,
Edwin Peter Roberts - an active director whose contract began on 23 Sep 2009.
Updated on 05 May 2025, our database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (type: registered, physical).
Russell Turner Properties Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their physical address until 21 May 2010.
A total of 1200 shares are issued to 10 shareholders (4 groups). The first group consists of 300 shares (25 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 300 shares (25 per cent). Lastly we have the 3rd share allocation (300 shares 25 per cent) made up of 2 entities.
Previous address
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110
Physical & registered address used from 23 Sep 2009 to 21 May 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Ruddell, Neil Kenneth |
Kamo Whangarei 0112 New Zealand |
23 Sep 2009 - |
| Individual | Ross, Alan Hugh |
Parahaki Whangarei 0112 New Zealand |
30 May 2011 - |
| Individual | Ruddell, Diane Kaye |
Kamo Whangarei 0112 New Zealand |
30 May 2011 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Brereton, Helen Patricia |
Rd 1 Ruakaka 0171 New Zealand |
23 Sep 2009 - |
| Entity (NZ Limited Company) | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
23 Sep 2009 - |
| Individual | Brereton, Nigel Allen |
Rd 1 Ruakaka 0171 New Zealand |
23 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Roberts, Laurence William |
Whangarei 0110 New Zealand |
30 May 2011 - |
| Individual | Roberts, Edwin Peter |
Rd 8 Whangarei 0178 New Zealand |
23 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Buckingham, Gavin Ross |
R D 2 Hikurangi 0182 New Zealand |
23 Sep 2009 - |
| Individual | Buckingham, Ursula Jane |
Rd 2 Hikurangi 0182 New Zealand |
30 May 2011 - |
Nigel Allen Brereton - Director
Appointment date: 23 Sep 2009
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 29 Jan 2010
Gavin Ross Buckingham - Director
Appointment date: 23 Sep 2009
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 29 Jan 2010
Neil Kenneth Ruddell - Director
Appointment date: 23 Sep 2009
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Feb 2016
Edwin Peter Roberts - Director
Appointment date: 23 Sep 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 14 Oct 2011
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