The Russley Village Limited was registered on 20 Dec 2007 and issued an NZ business identifier of 9429033014777. This registered LTD company has been supervised by 2 directors: Graham Ross Wilkinson - an active director whose contract started on 20 Dec 2007,
Antony Thomas Gough - an active director whose contract started on 20 Dec 2007.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Until 01 Nov 2016, The Russley Village Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address.
A total of 7300000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3650000 shares are held by 1 entity, namely:
Gough, Antony Thomas (an individual) located at Christchurch.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 3650000 shares) and includes
Retirement Assets (Russley) Limited - located at 49 Sir William Pickering Drive, Burnside, Christchurch.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 Jun 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 08 Jun 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Physical & registered address used from 20 Dec 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 7300000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3650000 | |||
| Individual | Gough, Antony Thomas |
Christchurch New Zealand |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 3650000 | |||
| Entity (NZ Limited Company) | Retirement Assets (russley) Limited Shareholder NZBN: 9429033129396 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gough, James Tracy |
Strowan Christchurch 8052 New Zealand |
29 Nov 2011 - 18 Dec 2020 |
| Individual | Gough, James Tracy |
Strowan Christchurch 8052 New Zealand |
29 Nov 2011 - 18 Dec 2020 |
| Individual | Mckinnon, Avenal Beryl Elizabeth |
Christchurch New Zealand |
20 Dec 2007 - 29 Nov 2011 |
| Individual | Bacon, Robert James |
Christchurch New Zealand |
20 Dec 2007 - 03 Apr 2019 |
Graham Ross Wilkinson - Director
Appointment date: 20 Dec 2007
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Antony Thomas Gough - Director
Appointment date: 20 Dec 2007
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Nov 2009
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