Russell Properties Limited

Russell Properties Limited, a registered company, was started on 14 Jun 1994. 9429038737138 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been run by 4 directors: Michael Gordon Russell - an active director whose contract began on 21 Jul 1994,
Vicky Annette Russell - an inactive director whose contract began on 21 Jul 1994 and was terminated on 17 Jul 2001,
Neil Ross Grant - an inactive director whose contract began on 14 Jun 1994 and was terminated on 21 Jul 1994,
Tracey Diane Mato - an inactive director whose contract began on 14 Jun 1994 and was terminated on 21 Jul 1994.
Last updated on 12 Jun 2022, our database contains detailed information about 2 addresses the company registered, namely: 107B Westchester Drive, Churton Park, Wellington, 6037 (registered address),
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (physical address).
Russell Properties Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 27 Oct 2021.
Other names used by the company, as we found at BizDb, included: from 14 Jun 1994 to 25 Aug 1994 they were named Forthwith Shelf Company No.9 Limited.
A single entity owns all company shares (exactly 1000 shares) - Russell Properties Holdings Limited - located at 6037, Churton Park, Wellington.

Principal place of activity

107b Westchester Drive, Churton Park, Wellington, 6037 New Zealand

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered address used from 13 Jul 2018 to 27 Oct 2021

Address #2: Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 02 May 2013 to 13 Jul 2018

Address #3: C/-weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington 6440 New Zealand

Registered & physical address used from 28 Jan 2009 to 02 May 2013

Address #4: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 07 Mar 2002 to 28 Jan 2009

Address #5: Kevin Smith & Nigel Hughes, Solicitors, Level 6, Dalmuir House, 114 The Terrace, Wellington

Registered address used from 11 Apr 1998 to 28 Jan 2009

Address #6: Same As Registered Office

Physical address used from 11 Mar 1998 to 07 Mar 2002

Address #7: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Physical address used from 11 Mar 1998 to 11 Mar 1998

Address #8: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 05 Aug 1994 to 05 Aug 1994

Address #9: Kevin Smith Nigel Hughes , Solicitors, Level 6, Dalmuir House, Wellington

Registered address used from 05 Aug 1994 to 11 Apr 1998

Previous Shareholders

Ultimate Holding Company

Michael Gordon Russell - Director

Appointment date: 21 Jul 1994

Vicky Annette Russell - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 17 Jul 2001

Neil Ross Grant - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 21 Jul 1994

Tracey Diane Mato - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 21 Jul 1994