Wilson Russell Trustees Limited was started on 07 Nov 2008 and issued a New Zealand Business Number of 9429032489941. This registered LTD company has been run by 4 directors: Wilson Russell - an active director whose contract began on 08 Aug 2011,
John Devereux Ray - an inactive director whose contract began on 07 Nov 2008 and was terminated on 08 Aug 2011,
Brendan Timothy Wood - an inactive director whose contract began on 07 Nov 2008 and was terminated on 08 Aug 2011,
Kristine Ann King - an inactive director whose contract began on 01 Dec 2009 and was terminated on 08 Aug 2011.
According to our data (updated on 30 May 2024), the company registered 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 19 Nov 2021, Wilson Russell Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024.
Principal place of activity
95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Nov 2017 to 19 Nov 2021
Address #2: 707 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 17 Aug 2011 to 29 Nov 2017
Address #3: 95 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 07 Nov 2008 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 |
Kingsland Auckland 1024 New Zealand |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
09 Aug 2011 - 11 Sep 2017 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
07 Nov 2008 - 09 Aug 2011 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
07 Nov 2008 - 09 Aug 2011 | |
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
09 Aug 2011 - 11 Sep 2017 |
Wilson Russell - Director
Appointment date: 08 Aug 2011
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 11 Nov 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Mar 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Aug 2011
John Devereux Ray - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 08 Aug 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2008
Brendan Timothy Wood - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 08 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2009
Kristine Ann King - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Aug 2011
Address: Grafton 1023,
Address used since 01 Dec 2009
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