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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
23 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brett Allan Director |
St. Heliers Auckland 1071 |
23 Dec 2013 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland 0620 |
23 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland 0620 |
23 Dec 2013 - current |
| 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 |
![]() |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
![]() |
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
![]() |
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
![]() |
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
![]() |
Asaleo Holdings New Zealand Limited Level 2 |
![]() |
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
|
Argyle Asset Management Limited 8 Melrose Street |
|
City Rentals And Sales Limited 30 Carlton Gore Road |
|
Kajang Limited 2 Youngs Lane |
|
Property Cycle Limited Level 6, 135 Broadway |
|
Auckland Management Services Limited Level 6, 135 Broadway |
|
Nest Studios Limited Level 6, 135 Broadway |