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Russell Properties (northland) Limited

Type: NZ Limited Company (Ltd)
9429046109484
NZBN
6277469
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Vinery Lane
Whangarei 0110
New Zealand
Service & physical address used since 04 May 2017
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

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).

Addresses

Previous address

Address #1: Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 04 May 2017 to 14 Sep 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Russell, Jasmin Clare Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Russell, Donna Maree Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Russell, Mark Ross Kensington
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Russell, Neville Lloyd Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathers, Jasmin Clare Kensington
Whangarei
0112
New Zealand
Directors

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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