General information

Russell Property Group Limited

Type: NZ Limited Company (Ltd)
9429041045091
New Zealand Business Number
4871359
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Russell Property Group Limited (issued an NZ business identifier of 9429041045091) was incorporated on 23 Dec 2013. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Russell-Smith, Kerin (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Russell, Brett Allan (a director) - located at St. Heliers, Auckland. The next group of shareholders, share allocation (19 shares, 19%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell-Smith, Kerin, located at Epsom, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the category the ABS issued Russell Property Group Limited. The Businesscheck data was updated on 06 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St. Heliers, Auckland, 1071
Address used since 23 Dec 2013
Director 23 Dec 2013 - current
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 29 Sep 2020
Director 29 Sep 2020 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 02 Oct 2014 - 01 Apr 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 23 Dec 2013 - 02 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Brett Allan
Director
St. Heliers
Auckland
1071
23 Dec 2013 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
23 Dec 2013 - current
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
23 Dec 2013 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
23 Dec 2013 - current
Russell, Brett Allan
Director
St. Heliers
Auckland
1071
23 Dec 2013 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
23 Dec 2013 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
23 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
23 Dec 2013 - 28 May 2015
Russell, Jacqueline Leigh
Individual
Parnell
Auckland
1052
23 Dec 2013 - 28 May 2015
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
23 Dec 2013 - 28 May 2015
Russell, Jacqueline Leigh
Individual
Parnell
Auckland
1052
23 Dec 2013 - 28 May 2015
Location
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