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Shaun Russell Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032470611
NZBN
2192359
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Dec 2021

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.

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Nov 2008 to 01 Dec 2021

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

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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