Russell Properties Holdings Limited
Type: NZ Limited Company (Ltd)Russell Properties Holdings Limited (issued an NZ business number of 9429041225059) was registered on 09 May 2014. 6 addresess are currently in use by the company: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: postal, registered). 10 Waterloo Quay, Pipitea, Wellington had been their registered address, up until 27 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Callender, Guy Philip (an individual) located at Khandallah, Wellington postcode 6035,
Russell, Vicky Annette (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Russell, Michael Gordon (a director) located at Kaiwharawhara, Wellington postcode 6035. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Russell Properties Holdings Limited. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Physical & other (Address For Share Register) & service & shareregister | 09 May 2014 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office | 06 Nov 2019 |
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Registered | 27 Oct 2021 |
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Postal | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Russell
Kaiwharawhara, Wellington, 6035
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
| Type | Used since | |
|---|---|---|
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Postal | 02 Nov 2022 |
| 10 Waterloo Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Registered | 13 Jul 2018 - 27 Oct 2021 |
| 113-119 The Terrace, Wellington, 6140 | Registered | 09 May 2014 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Guy Philip Individual |
Khandallah Wellington 6035 |
09 May 2014 - current |
|
Russell, Vicky Annette Individual |
Kaiwharawhara Wellington 6035 |
09 May 2014 - current |
|
Russell, Michael Gordon Director |
Kaiwharawhara Wellington 6035 |
09 May 2014 - current |
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