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Russell Property Partners Limited

Type: NZ Limited Company (Ltd)
9429042153986
NZBN
5876210
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Teague, John William Milford
Auckland
0620
New Zealand
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Teague, John William Milford
Auckland
0620
New Zealand
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Directors

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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