General information

Russell Turner Properties Limited

Type: NZ Limited Company (Ltd)
9429031894142
New Zealand Business Number
2327009
Company Number
Registered
Company Status

Russell Turner Properties Limited (NZBN 9429031894142) was started on 23 Sep 2009. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 had been their physical address, up until 21 May 2010. 1200 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 300 shares (25% of shares), namely:
Ruddell, Neil Kenneth (an individual) located at Kamo, Whangarei 0112,
Ross, Alan Hugh (an individual) located at Parahaki, Whangarei postcode 0112,
Ruddell, Diane Kaye (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (300 shares); it includes
Brereton, Helen Patricia (an individual) - located at Rd 1, Ruakaka,
Russell Turner Trustees Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Brereton, Nigel Allen (an individual) - located at Rd 1, Ruakaka. The 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 2 entities, namely:
Roberts, Laurence William, located at Whangarei (an individual),
Roberts, Edwin Peter, located at Rd 8, Whangarei (an individual). The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 May 2010
Directors
Name and Address Role Period
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 29 Jan 2010
Director 23 Sep 2009 - current
Gavin Ross Buckingham
Rd 2, Hikurangi, 0182
Address used since 29 Jan 2010
Director 23 Sep 2009 - current
Neil Kenneth Ruddell
Kamo, Whangarei, 0112
Address used since 12 Feb 2016
Director 23 Sep 2009 - current
Edwin Peter Roberts
Rd 8, Whangarei, 0178
Address used since 14 Oct 2011
Director 23 Sep 2009 - current
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 Physical & registered 23 Sep 2009 - 21 May 2010
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ruddell, Neil Kenneth
Individual
Kamo
Whangarei 0112
23 Sep 2009 - current
Ross, Alan Hugh
Individual
Parahaki
Whangarei
0112
30 May 2011 - current
Ruddell, Diane Kaye
Individual
Kamo
Whangarei
0112
30 May 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Brereton, Helen Patricia
Individual
Rd 1
Ruakaka
0171
23 Sep 2009 - current
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
23 Sep 2009 - current
Brereton, Nigel Allen
Individual
Rd 1
Ruakaka
0171
23 Sep 2009 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Roberts, Laurence William
Individual
Whangarei
0110
30 May 2011 - current
Roberts, Edwin Peter
Individual
Rd 8
Whangarei
0178
23 Sep 2009 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Buckingham, Gavin Ross
Individual
R D 2
Hikurangi 0182
23 Sep 2009 - current
Buckingham, Ursula Jane
Individual
Rd 2
Hikurangi
0182
30 May 2011 - current
Location
Companies nearby