Wyncroft Trustees Limited
Type: NZ Limited Company (Ltd)Wyncroft Trustees Limited (NZBN 9429031854863) was launched on 02 Oct 2009. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. Wyncroft Trustees Limited used other aliases, namely: Wincroft Trustees Limited from 02 Oct 2009 to 09 Oct 2009. 168 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 56 shares (33.33% of shares), namely:
Watkins Barlow, Philip John (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 56 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Travis, Scott Dean, located at Manly, Whangaparaoa (an individual). Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2010 |
Director | 02 Oct 2009 - current |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 27 Feb 2018 |
Director | 05 Oct 2009 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 02 Oct 2009 - 05 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 15 Mar 2017 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2012 - 15 Mar 2017 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 02 Oct 2009 - 25 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Barlow, Philip John Individual |
Northcote Auckland 0627 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa 0930 |
08 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Individual |
Manly Whangaparaoa |
02 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
02 Oct 2009 - 30 Oct 2012 |
 |
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|
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|
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|
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|
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|
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