Russell And Sophie Mcmillan Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Russell and Sophie Mcmillan Family Trustee Company Limited (New Zealand Business Number 9429030890442) was incorporated on 07 Nov 2011. 7 addresess are currently in use by the company: 46 Haigh Access Road, Rd 4, Auckland, 0794 (type: registered, service). Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland had been their registered address, up until 11 Feb 2025. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Mcmillan, Sophie Helen (a director) located at Rd 4, Auckland postcode 0794,
Mcmillan, Russell Frederick (a director) located at Rd 4, Auckland postcode 0794. "Trustee service" (business classification K641965) is the category the ABS issued Russell and Sophie Mcmillan Family Trustee Company Limited. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Nov 2013 |
| Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 Nov 2023 |
| 46 Haigh Access Road, Rd 4, Auckland, 0794 | Registered & service | 11 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Helen Mcmillan
Rd 4, Auckland, 0794
Address used since 29 Jan 2025 |
Director | 29 Jan 2025 - current |
|
Russell Frederick Mcmillan
Rd 4, Auckland, 0794
Address used since 29 Jan 2025 |
Director | 29 Jan 2025 - current |
|
Ying Yik Chee
Auckland Central, Auckland, 1010
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - 31 Jan 2025 |
|
Warwick Francis Wright
Remuera, Auckland, 1050
Address used since 09 Nov 2023
Auckland Central, Auckland, 1010
Address used since 31 May 2016 |
Director | 07 Nov 2011 - 20 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Nov 2023 - 11 Feb 2025 |
| 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2011 - 27 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Sophie Helen Director |
Rd 4 Auckland 0794 |
28 Feb 2025 - current |
|
Mcmillan, Russell Frederick Director |
Rd 4 Auckland 0794 |
28 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Sophie Helen Individual |
Rd 4 Auckland 0794 |
29 Jan 2025 - 28 Feb 2025 |
|
Mcmillan, Russell Frederick Individual |
Rd 4 Auckland 0794 |
29 Jan 2025 - 28 Feb 2025 |
|
Chee, Ying Yik Individual |
Auckland Central Auckland 1010 |
13 Nov 2024 - 29 Jan 2025 |
|
Wright, Warwick Francis Individual |
Remuera Auckland 1050 |
07 Nov 2011 - 13 Nov 2024 |
|
Wright, Warwick Francis Director |
Remuera Auckland 1050 |
07 Nov 2011 - 13 Nov 2024 |
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