Wakeman Trustee Limited (New Zealand Business Number 9429034875643) was launched on 18 Mar 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 29 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 29 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Oct 2017 |
Director | 18 Mar 2005 - current |
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2009 |
Director | 13 Oct 2008 - current |
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 26 May 2020 |
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 01 Oct 2010 |
Director | 18 Mar 2005 - 01 Oct 2012 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 01 Nov 2016 - 29 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Oct 2012 - 01 Nov 2016 |
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 25 Oct 2012 |
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 18 Mar 2005 - 30 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
01 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
18 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
18 Mar 2005 - 01 Nov 2012 |
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