Denee Wilkinson Trustees Limited
Type: NZ Limited Company (Ltd)Denee Wilkinson Trustees Limited (NZBN 9429034635636) was launched on 22 Jul 2005. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 23 May 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Michael Atkinson (a director) located at Redvale, Albany postcode 0792. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Aaron Wallace (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Matthew Bellingham, located at Rd 3, Albany (a director). Businesscheck's database was updated on 10 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Feb 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 23 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 01 Feb 2016
Riverhead, 0793
Address used since 06 Sep 2019 |
Director | 01 Feb 2016 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Michael Paul Atkinson
Redvale, Albany, 0792
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2014 |
Director | 22 Jul 2005 - 01 Feb 2016 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 01 Jul 2011 |
Director | 13 Oct 2008 - 01 Feb 2016 |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 01 Feb 2016 |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 01 Feb 2016 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 22 Jul 2005 - 05 Jul 2012 |
| 5 William Laurie Place , Albany , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 23 Feb 2016 - 23 May 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 08 Aug 2012 - 23 Feb 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 08 Aug 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 22 Jul 2005 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Paul Atkinson Director |
Redvale Albany 0792 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron James Wallace Director |
Remuera Auckland 1050 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Graeme Bellingham Director |
Rd 3 Albany 0793 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Graeme Bellingham Individual |
Rd3 Albany 0793 |
22 Jul 2005 - 01 Nov 2012 |
|
Joseph Richard Tristan Dean Individual |
Manly Whangaparaoa 0930 |
22 Jul 2005 - 25 Jul 2016 |
|
Scott Dean Travis Director |
Manly Whangaparaoa 0930 |
01 Nov 2012 - 25 Jul 2016 |
|
Scott Dean Travis Individual |
Manly Whangaparaoa 0930 |
01 Nov 2012 - 25 Jul 2016 |
 |
North Harbour Waka Ama Trust C/o Gilbert Associates |
|
Bay Of Plenty Focus On Dairying Trust At The Offices Of : |
|
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |