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Russell Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429032706772
NZBN
2139903
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 03 May 2021

Russell Trustees No.1 Limited, a registered company, was registered on 03 Jul 2008. 9429032706772 is the number it was issued. This company has been managed by 6 directors: Kristine Ann King - an active director whose contract began on 03 Jul 2008,
Campbell Mcgill - an active director whose contract began on 20 Mar 2018,
John Devereux Ray - an inactive director whose contract began on 21 Mar 2018 and was terminated on 18 Apr 2019,
John Devereux Ray - an inactive director whose contract began on 03 Jul 2008 and was terminated on 03 Mar 2017,
Campbell Mcgill - an inactive director whose contract began on 26 Aug 2016 and was terminated on 15 Dec 2016.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Russell Trustees No.1 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 03 May 2021.
Other names used by the company, as we found at BizDb, included: from 30 May 2013 to 31 May 2013 they were named W R Trustees No.4 Limited, from 03 Jul 2008 to 30 May 2013 they were named Temeriare Limited.
One 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 03 Jul 2008 to 03 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2025

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: 03 Jul 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Mar 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2016


Campbell Mcgill - Director

Appointment date: 20 Mar 2018

Address: Grafton, Auckland, 1010 New Zealand

Address used since 20 Mar 2018


John Devereux Ray - Director (Inactive)

Appointment date: 21 Mar 2018

Termination date: 18 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Mar 2018


John Devereux Ray - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 03 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2010


Campbell Mcgill - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 15 Dec 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Aug 2016


Brendan Timothy Wood - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 29 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Mar 2010

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