Shaun Russell Family Trust Company Limited, a registered company, was incorporated on 24 Nov 2008. 9429032470611 is the NZ business number it was issued. This company has been supervised by 4 directors: Kristine Ann King - an active director whose contract started on 05 Jun 2009,
Campbell Mcgill - an active director whose contract started on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 24 Nov 2008 and was terminated on 01 Nov 2016,
Brendan Timothy Wood - an inactive director whose contract started on 24 Nov 2008 and was terminated on 29 Feb 2012.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Shaun Russell Family Trust Company Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address until 01 Dec 2021.
Old names used by the company, as we managed to find at BizDb, included: from 24 Nov 2008 to 28 Feb 2017 they were called Shaun and Kylee Family Trust Company Limited.
A single entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 Nov 2008 to 01 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
24 Nov 2008 - |
Kristine Ann King - Director
Appointment date: 05 Jun 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2011
Campbell Mcgill - Director
Appointment date: 26 Aug 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2008
Brendan Timothy Wood - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2009
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