Russell Real Estate Limited was launched on 29 May 2009 and issued an NZBN of 9429032241082. This registered LTD company has been managed by 1 director, named Mark Darwen - an active director whose contract began on 29 May 2009.
According to BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 24 Chapel Street, Russell, Russell, 0202 (category: physical, service).
Until 10 Nov 2022, Russell Real Estate Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
BizDb found past names for this company: from 23 Nov 2016 to 24 Feb 2022 they were called Cardinal Homes (2000) Limited, from 10 Feb 2016 to 23 Nov 2016 they were called Parker Ross Limited and from 08 May 2014 to 10 Feb 2016 they were called Cardinal Homes (2000) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Darwen, Mark (an individual) located at Russell, Russell postcode 0202. Russell Real Estate Limited is categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Dec 2020 to 10 Nov 2022
Address: 31 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 01 Dec 2016 to 09 Dec 2020
Address: 31 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 18 Feb 2016 to 09 Dec 2020
Address: Flat 1, 26 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Physical address used from 27 Nov 2015 to 18 Feb 2016
Address: 31 Mays Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 26 May 2015 to 27 Nov 2015
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 18 May 2015 to 26 May 2015
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 18 May 2015 to 01 Dec 2016
Address: 24 Peter Tce, Castor Bay, Auckland New Zealand
Physical & registered address used from 29 May 2009 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Darwen, Mark |
Russell Russell 0202 New Zealand |
29 May 2009 - |
Mark Darwen - Director
Appointment date: 29 May 2009
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Nov 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Feb 2016
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