Russell Properties 2014 Limited was registered on 15 Sep 2014 and issued an NZ business number of 9429041406731. The registered LTD company has been managed by 2 directors: Stuart Douglas Russell - an active director whose contract started on 15 Sep 2014,
Phillippa Amy Russell - an active director whose contract started on 15 Sep 2014.
According to BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: registered, other).
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 19 shares are held by 3 entities, namely:
Russell, Brent Lyndon (an individual) located at Rangiora, Rangiora postcode 7400,
Russell, Donna Louise (an individual) located at Rangiora, Rangiora postcode 7400,
Russell, Stuart Douglas (a director) located at St Albans, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell, Phillippa Amy - located at Northwood, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Stuart Douglas, located at St Albans, Christchurch (a director). Russell Properties 2014 Limited has been categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Individual | Russell, Brent Lyndon |
Rangiora Rangiora 7400 New Zealand |
18 Dec 2018 - |
| Individual | Russell, Donna Louise |
Rangiora Rangiora 7400 New Zealand |
18 Dec 2018 - |
| Director | Russell, Stuart Douglas |
St Albans Christchurch 8052 New Zealand |
15 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Russell, Phillippa Amy |
Northwood Christchurch 8051 New Zealand |
15 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Russell, Stuart Douglas |
St Albans Christchurch 8052 New Zealand |
15 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 78 | |||
| Director | Russell, Phillippa Amy |
St Albans Christchurch 8052 New Zealand |
15 Sep 2014 - |
| Director | Russell, Stuart Douglas |
St Albans Christchurch 8052 New Zealand |
15 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Russell, Brent Lyndon |
Rangiora Rangiora 7400 New Zealand |
18 Dec 2018 - |
Stuart Douglas Russell - Director
Appointment date: 15 Sep 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Sep 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 13 Mar 2018
Phillippa Amy Russell - Director
Appointment date: 15 Sep 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Sep 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 13 Mar 2018
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