General information
Russell Properties Limited
Type: NZ Limited Company (Ltd)9429038737138
New Zealand Business Number
618262
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Russell Properties Limited (issued a New Zealand Business Number of 9429038737138) was launched on 14 Jun 1994. 1 address is in use by the company: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up until 27 Oct 2021. Russell Properties Limited used other aliases, namely: Forthwith Shelf Company No.9 Limited from 14 Jun 1994 to 25 Aug 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Russell Properties Holdings Limited (an entity) located at Churton Park, Wellington postcode 6037. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Russell Properties Limited. The Businesscheck database was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical | 13 Jul 2018 |
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Registered | 27 Oct 2021 |
Contact info
64 4 4784632
Phone (Phone)
mike@russellproperties.co.nz
Email
www.russellproperties.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Russell
Churton Park, Wellington, 6037
Address used since 12 Sep 2012 |
Director | 21 Jul 1994 - current |
|
Vicky Annette Russell
Churton Park, Wellington,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 17 Jul 2001 |
|
Neil Ross Grant
Paremata,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 21 Jul 1994 |
|
Tracey Diane Mato
Wellington,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 21 Jul 1994 |
Addresses
Principal place of activity
| 107b Westchester Drive , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered | 13 Jul 2018 - 27 Oct 2021 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 | Registered & physical | 02 May 2013 - 13 Jul 2018 |
| C/-weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington 6440 | Registered & physical | 28 Jan 2009 - 02 May 2013 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 07 Mar 2002 - 28 Jan 2009 |
| Kevin Smith & Nigel Hughes, Solicitors, Level 6, Dalmuir House, 114 The Terrace, Wellington | Registered | 11 Apr 1998 - 28 Jan 2009 |
| Same As Registered Office | Physical | 11 Mar 1998 - 07 Mar 2002 |
| 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington | Physical | 11 Mar 1998 - 11 Mar 1998 |
| 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington | Registered | 05 Aug 1994 - 05 Aug 1994 |
| Kevin Smith Nigel Hughes , Solicitors, Level 6, Dalmuir House, Wellington | Registered | 05 Aug 1994 - 11 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Properties Holdings Limited Shareholder NZBN: 9429041225059 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
07 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Gordon Russell Individual |
Churton Park Wellington 6037 |
14 Jun 1994 - 07 Aug 2014 |
|
Guy Philip Callender Individual |
Churton Park Wellington 6037 |
21 Dec 2009 - 07 Aug 2014 |
|
Graham Kenneth Gaskin Individual |
Churton Park Wellington |
14 Jun 1994 - 27 Jun 2010 |
|
Vicky Annette Russell Individual |
Churton Park Wellington 6037 |
14 Jun 1994 - 07 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Russell Properties Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5180101 |
| Country of origin | NZ |
| Address |
113-119 The Terrace Wellington 6140 |
Location
Companies nearby
 |
Information Systems Audit And Control Association (isaca-wellington) Incorporated Pwc Tower |
|
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
Similar companies
|
Ssbc Limited 104 The Terrace |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Catalyst International Limited Floor 7, 154 Featherston Street |
|
Hanna Construction Limited 54 Aurora Terrace |
|
Bw Developments Limited Floor 2, 111 Customhouse Quay |
|
Beco Builders & Contractors Limited Level 4, Willbank House |