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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Mark Individual |
Russell Russell 0202 |
29 May 2009 - current |
![]() |
Snag Golf NZ Limited 27 Waimana Avenue |
![]() |
K & Z Investments Limited 27 Waimana Avenue |
![]() |
Te Rehua Charitable Trust 27 Waimana Avenue |
![]() |
Vulmar Consulting Limited 16 Waimana Avenue |
![]() |
Waimana Group Limited 16 Waimana Avenue |
![]() |
Waimana Capital Limited 16 Waimana Avenue |
|
Kindare Trust Limited 40a Sylvan Avenue |
|
Done Right Builders Limited 7 Lynden Avenue |
|
Holy City Builders Limited 2/23 Waitemata Road |
|
Uh2015 Limited 1st Floor |
|
Marevich Building & Landscaping Limited Level 3 |
|
Srgs Ardmore Limited 9 Ardmore Road |