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Russell Turner Properties Limited

Type: NZ Limited Company (Ltd)
9429031894142
NZBN
2327009
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 May 2010

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.

Addresses

Previous address

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110

Physical & registered address used from 23 Sep 2009 to 21 May 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Ruddell, Neil Kenneth Kamo
Whangarei 0112

New Zealand
Individual Ross, Alan Hugh Parahaki
Whangarei
0112
New Zealand
Individual Ruddell, Diane Kaye Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Brereton, Helen Patricia Rd 1
Ruakaka
0171
New Zealand
Entity (NZ Limited Company) Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Brereton, Nigel Allen Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Roberts, Laurence William Whangarei
0110
New Zealand
Individual Roberts, Edwin Peter Rd 8
Whangarei
0178
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Buckingham, Gavin Ross R D 2
Hikurangi 0182

New Zealand
Individual Buckingham, Ursula Jane Rd 2
Hikurangi
0182
New Zealand
Directors

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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