General information

Russell Properties (northland) Limited

Type: NZ Limited Company (Ltd)
9429046109484
New Zealand Business Number
6277469
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Vinery Lane, Whangarei, 0110 Registered 04 May 2017 - 14 Sep 2023
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Russell, Jasmin Clare
Individual
Kensington
Whangarei
0112
04 Sep 2019 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Russell, Donna Maree
Individual
Rd 9
Whangarei
0179
04 May 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Russell, Mark Ross
Director
Kensington
Whangarei
0112
04 May 2017 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Russell, Neville Lloyd
Director
Rd 9
Whangarei
0179
04 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mathers, Jasmin Clare
Individual
Kensington
Whangarei
0112
04 May 2017 - 04 Sep 2019
Location
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