Russell Property Partners Limited was incorporated on 11 Feb 2016 and issued a number of 9429042153986. This registered LTD company has been run by 2 directors: Brett Allan Russell - an active director whose contract started on 11 Feb 2016,
Kerin Suzanne Russell-Smith - an active director whose contract started on 11 Feb 2016.
As stated in our database (updated on 09 Jun 2025), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Up until 19 Sep 2019, Russell Property Partners Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 5 shares are held by 2 entities, namely:
Russell, Jacqueline Leigh (an individual) located at Whitianga, Whitianga postcode 3510,
Teague, John William (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 15% shares (exactly 15 shares) and includes
Russell, Lynne Janette - located at Parnell, Auckland,
Teague, John William - located at Milford, Auckland.
The next share allotment (60 shares, 60%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Brett Allan, located at St Heliers, Auckland (a director). Russell Property Partners Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2016 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Russell, Jacqueline Leigh |
Whitianga Whitianga 3510 New Zealand |
11 Feb 2016 - |
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
11 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
11 Feb 2016 - |
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
11 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
11 Feb 2016 - |
| Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
11 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
11 Feb 2016 - |
| Director | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
11 Feb 2016 - |
Brett Allan Russell - Director
Appointment date: 11 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2016
Kerin Suzanne Russell-smith - Director
Appointment date: 11 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Feb 2016
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