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Russell Properties Holdings Limited

Type: NZ Limited Company (Ltd)
9429041225059
NZBN
5180101
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Physical & other (Address For Share Register) & service & shareregister address used since 09 May 2014
10 Waterloo Quay
Pipitea
Wellington 6011
New Zealand
Office address used since 06 Nov 2019
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Registered address used since 27 Oct 2021

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).

Addresses

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

Contact info
64 274 482233
Phone
mikerussellwgtn@gmail.com
06 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Russell, Vicky Annette Kaiwharawhara
Wellington
6035
New Zealand
Director Russell, Michael Gordon Kaiwharawhara
Wellington
6035
New Zealand
Individual Callender, Guy Philip Churton Park
Wellington
6037
New Zealand
Directors

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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