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.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2008 to 03 May 2021
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
03 Jul 2008 - |
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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