Russell And Sophie McMillan Family Trustee Company Limited

Russell and Sophie Mcmillan Family Trustee Company Limited was launched on 07 Nov 2011 and issued an NZBN of 9429030890442. This registered LTD company has been managed by 4 directors: Sophie Helen Mcmillan - an active director whose contract started on 29 Jan 2025,
Russell Frederick Mcmillan - an active director whose contract started on 29 Jan 2025,
Ying Yik Chee - an inactive director whose contract started on 13 Nov 2024 and was terminated on 31 Jan 2025,
Warwick Francis Wright - an inactive director whose contract started on 07 Nov 2011 and was terminated on 20 Nov 2024.
As stated in BizDb's information (updated on 05 Jun 2025), this company uses 1 address: 46 Haigh Access Road, Rd 4, Auckland, 0794 (types include: registered, service).
Up to 11 Feb 2025, Russell and Sophie Mcmillan Family Trustee Company Limited had been using Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mcmillan, Sophie Helen (a director) located at Rd 4, Auckland postcode 0794,
Mcmillan, Russell Frederick (a director) located at Rd 4, Auckland postcode 0794. Russell and Sophie Mcmillan Family Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Previous addresses

Address #1: Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Nov 2023 to 11 Feb 2025

Address #2: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2011 to 27 Nov 2013

Previous Shareholders

Sophie Helen McMillan - Director

Appointment date: 29 Jan 2025

Russell Frederick McMillan - Director

Appointment date: 29 Jan 2025

Ying Yik Chee - Director (Inactive)

Appointment date: 13 Nov 2024

Termination date: 31 Jan 2025

Warwick Francis Wright - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 20 Nov 2024