Jm & Sj Russell Trustee Company Limited was launched on 17 Apr 2013 and issued a business number of 9429030258860. The registered LTD company has been run by 4 directors: Nigel John Mcwilliam - an active director whose contract began on 03 Nov 2017,
Jeremy William Skedgwell - an active director whose contract began on 03 Nov 2017,
Tony Martin Brown - an active director whose contract began on 03 Nov 2017,
Alastair Graeme Flett - an inactive director whose contract began on 17 Apr 2013 and was terminated on 03 Nov 2017.
As stated in BizDb's information (last updated on 20 Feb 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 12 Jun 2019, Jm & Sj Russell Trustee Company Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mbs Administration Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Jm & Sj Russell Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Mar 2019 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 17 Nov 2017 to 21 Mar 2019
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 17 Nov 2017
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Apr 2013 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mbs Administration Limited Shareholder NZBN: 9429047426054 |
Morrinsville Morrinsville 3300 New Zealand |
19 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
17 Apr 2013 - 10 Nov 2017 |
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
10 Nov 2017 - 19 Jul 2019 | |
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
17 Apr 2013 - 10 Nov 2017 |
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
10 Nov 2017 - 19 Jul 2019 |
Nigel John Mcwilliam - Director
Appointment date: 03 Nov 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 03 Nov 2017
Jeremy William Skedgwell - Director
Appointment date: 03 Nov 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 03 Nov 2017
Tony Martin Brown - Director
Appointment date: 03 Nov 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 03 Nov 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 03 Nov 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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