Russell Properties (Northland) Limited (issued an NZBN of 9429046109484) was registered on 04 May 2017. 2 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). Vinery Lane, Whangarei had been their registered address, up until 14 Sep 2023. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Russell, Jasmin Clare (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Russell, Donna Maree (an individual) - located at Rd 9, Whangarei. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Russell, Mark Ross, located at Kensington, Whangarei (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Russell Properties (Northland) Limited. The Businesscheck data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Vinery Lane, Whangarei, 0110 | Service & physical | 04 May 2017 |
Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Ross Russell
Kensington, Whangarei, 0112
Address used since 06 Sep 2018
Maunu, Whangarei, 0110
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
Neville Lloyd Russell
Rd 9, Whangarei, 0179
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
Previous address | Type | Period |
---|---|---|
Vinery Lane, Whangarei, 0110 | Registered | 04 May 2017 - 14 Sep 2023 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Jasmin Clare Individual |
Kensington Whangarei 0112 |
04 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Donna Maree Individual |
Rd 9 Whangarei 0179 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Mark Ross Director |
Kensington Whangarei 0112 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Neville Lloyd Director |
Rd 9 Whangarei 0179 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Jasmin Clare Individual |
Kensington Whangarei 0112 |
04 May 2017 - 04 Sep 2019 |
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