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General information

Russell Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429032706772
New Zealand Business Number
2139903
Company Number
Registered
Company Status

Russell Trustees No.1 Limited (issued a business number of 9429032706772) was registered on 03 Jul 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, until 03 May 2021. Russell Trustees No.1 Limited used other aliases, namely: W R Trustees No.4 Limited from 30 May 2013 to 31 May 2013, Temeriare Limited (03 Jul 2008 to 30 May 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
40 George Street, Kingsland, Auckland, 1024 Registered & physical & service 03 May 2021
Last updated:
Directors
Name and Address Role Period
Kristine Ann King
Epsom, Auckland, 1023
Address used since 19 Mar 2019
Epsom, Auckland, 1023
Address used since 16 Mar 2016
Director 03 Jul 2008 - current
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 20 Mar 2018
Director 20 Mar 2018 - current
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 21 Mar 2018
Director 21 Mar 2018 - 18 Apr 2019
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 10 Mar 2010
Director 03 Jul 2008 - 03 Mar 2017
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016
Director 26 Aug 2016 - 15 Dec 2016
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 10 Mar 2010
Director 03 Jul 2008 - 29 Feb 2012
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Physical & registered 03 Jul 2008 - 03 May 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
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 		03 Jul 2008 - current
Location
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