General information

Russell Real Estate Limited

Type: NZ Limited Company (Ltd)
9429032241082
New Zealand Business Number
2245291
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Russell Real Estate Limited (issued an NZBN of 9429032241082) was started on 29 May 2009. 2 addresses are currently in use by the company: 24 Chapel Street, Russell, Russell, 0202 (type: physical, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 10 Nov 2022. Russell Real Estate Limited used more aliases, namely: Cardinal Homes (2000) Limited from 23 Nov 2016 to 24 Feb 2022, Parker Ross Limited (10 Feb 2016 to 23 Nov 2016) and Cardinal Homes (2000) Limited (08 May 2014 - 10 Feb 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Darwen, Mark (an individual) located at Russell, Russell postcode 0202. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued Russell Real Estate Limited. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
24 Chapel Street, Russell, Russell, 0202 Physical & service & registered 10 Nov 2022
Contact info
64 21 992220
Phone (Phone)
mdarwen21@gmail.com
Email
Directors
Name and Address Role Period
Mark Darwen
Russell, Russell, 0202
Address used since 02 Nov 2022
Northcote Point, Auckland, 0627
Address used since 10 Feb 2016
Director 29 May 2009 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 09 Dec 2020 - 10 Nov 2022
31 Waimana Avenue, Northcote Point, Auckland, 0627 Registered 01 Dec 2016 - 09 Dec 2020
31 Waimana Avenue, Northcote Point, Auckland, 0627 Physical 18 Feb 2016 - 09 Dec 2020
Flat 1, 26 Seabreeze Road, Narrow Neck, Auckland, 0624 Physical 27 Nov 2015 - 18 Feb 2016
31 Mays Street, Devonport, Auckland, 0624 Physical 26 May 2015 - 27 Nov 2015
10 Toheroa Street, Hobsonville, Auckland, 0618 Physical 18 May 2015 - 26 May 2015
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 18 May 2015 - 01 Dec 2016
24 Peter Tce, Castor Bay, Auckland Physical & registered 29 May 2009 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Darwen, Mark
Individual
Russell
Russell
0202
29 May 2009 - current
Location
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