businesscheck.co.nz / a-z index / s / sh / sha
General information

Shaun Russell Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032470611
New Zealand Business Number
2192359
Company Number
Registered
Company Status

Shaun Russell Family Trust Company Limited (issued an NZBN of 9429032470611) was started on 24 Nov 2008. 2 addresses are currently in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 01 Dec 2021. Shaun Russell Family Trust Company Limited used other names, namely: Shaun and Kylee Family Trust Company Limited from 24 Nov 2008 to 28 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. The Businesscheck database was updated on 03 May 2025.

Current address Type Used since
40 George Street, Kingsland, Auckland, 1024 Registered & physical & service 01 Dec 2021
Last updated:
Directors
Name and Address Role Period
Kristine Ann King
Epsom, Auckland, 1023
Address used since 26 Nov 2018
Epsom, Auckland, 1023
Address used since 23 Nov 2011
Director 05 Jun 2009 - current
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 24 Nov 2008
Director 24 Nov 2008 - 01 Nov 2016
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2009
Director 24 Nov 2008 - 29 Feb 2012
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Physical & registered 24 Nov 2008 - 01 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company) 		Kingsland
Auckland
1024 		24 Nov 2008 - current
Location
Companies nearby
Mcleay Trustees 2013 Limited
95 Manukau Road
Moorfields Trustees Limited
95 Manukau Road
Newland Trustee Company Limited
95 Manukau Road
Joanne Rae Trustee Limited
95 Manukau Road
Apex Group Trustees Limited
95 Manukau Road
Acupro Healthcare Limited
Ground Floor, 201 Manukau Road