Russell Road Estate Limited was launched on 14 Dec 2004 and issued a number of 9429035029977. The registered LTD company has been managed by 2 directors: Johannes La Grouw - an active director whose contract began on 01 Mar 2006,
Gary Noel Hitchcock - an inactive director whose contract began on 14 Dec 2004 and was terminated on 07 Nov 2006.
According to BizDb's database (last updated on 03 Jun 2025), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 10 Oct 2024, Russell Road Estate Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified past names for this company: from 14 Dec 2004 to 17 Jan 2005 they were named Russell (Rotorua) Properties Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, 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.
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Mar 2015 to 10 Oct 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 09 Mar 2015
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 06 Nov 2009 to 31 Oct 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Oct 2008 to 06 Nov 2009
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 20 Nov 2007 to 24 Oct 2008
Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 14 Dec 2004 to 20 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tupara Trustees Limited Shareholder NZBN: 9429052846748 |
Napier South Napier 4110 New Zealand |
29 May 2025 - |
| Individual | La Grouw, Johannes |
Kawaha Point Rotorua 3010 New Zealand |
13 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
13 Nov 2006 - 29 May 2025 |
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
14 Dec 2004 - 27 Jun 2010 | |
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
14 Dec 2004 - 27 Jun 2010 |
Johannes La Grouw - Director
Appointment date: 01 Mar 2006
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 07 Apr 2025
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 05 Oct 2010
Gary Noel Hitchcock - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 07 Nov 2006
Address: Howick, Auckland,
Address used since 14 Dec 2004
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