Russell Properties Holdings Limited was launched on 09 May 2014 and issued a business number of 9429041225059. This registered LTD company has been managed by 1 director, named Michael Gordon Russell - an active director whose contract started on 09 May 2014.
According to BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: postal, registered).
Up until 27 Oct 2021, Russell Properties Holdings Limited had been using 10 Waterloo Quay, Pipitea, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Russell, Vicky Annette (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Russell, Michael Gordon (a director) located at Kaiwharawhara, Wellington postcode 6035,
Callender, Guy Philip (an individual) located at Churton Park, Wellington postcode 6037. Russell Properties Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: 107b Westchester Drive, Churton Park, Wellington, 6037 New Zealand
Postal address used from 02 Nov 2022
Principal place of activity
10 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: 10 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 13 Jul 2018 to 27 Oct 2021
Address #2: 113-119 The Terrace, Wellington, 6140 New Zealand
Registered address used from 09 May 2014 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Russell, Vicky Annette |
Kaiwharawhara Wellington 6035 New Zealand |
09 May 2014 - |
Director | Russell, Michael Gordon |
Kaiwharawhara Wellington 6035 New Zealand |
09 May 2014 - |
Individual | Callender, Guy Philip |
Churton Park Wellington 6037 New Zealand |
09 May 2014 - |
Michael Gordon Russell - Director
Appointment date: 09 May 2014
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 09 May 2014
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