Russell Road Estate Limited
Type: NZ Limited Company (Ltd)Russell Road Estate Limited (issued a New Zealand Business Number of 9429035029977) was registered on 14 Dec 2004. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 10 Oct 2024. Russell Road Estate Limited used other aliases, namely: Russell (Rotorua) Properties Limited from 14 Dec 2004 to 17 Jan 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Tupara Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
La Grouw, Johannes (an individual) located at Kawaha Point, Rotorua postcode 3010. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 09 Mar 2015 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes La Grouw
Kawaha Point, Rotorua, 3010
Address used since 07 Apr 2025
Kawaha Point, Rotorua, 3010
Address used since 05 Oct 2010 |
Director | 01 Mar 2006 - current |
|
Gary Noel Hitchcock
Howick, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 07 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2015 - 10 Oct 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Nov 2009 - 31 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Oct 2008 - 06 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 20 Nov 2007 - 24 Oct 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 14 Dec 2004 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupara Trustees Limited Shareholder NZBN: 9429052846748 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 May 2025 - current |
|
La Grouw, Johannes Individual |
Kawaha Point Rotorua 3010 |
13 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
13 Nov 2006 - 29 May 2025 |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
14 Dec 2004 - 27 Jun 2010 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
14 Dec 2004 - 27 Jun 2010 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |