Wyncroft Trustees Limited was started on 02 Oct 2009 and issued an NZ business identifier of 9429031854863. This registered LTD company has been supervised by 5 directors: Scott Dean Travis - an active director whose contract began on 02 Oct 2009,
Joseph Richard Tristan Dean - an active director whose contract began on 05 Oct 2009,
Philip John Watkins Barlow - an active director whose contract began on 05 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract began on 25 Feb 2014 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract began on 02 Oct 2009 and was terminated on 05 Oct 2012.
As stated in our data (updated on 06 Apr 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 28 Apr 2021, Wyncroft Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 02 Oct 2009 to 09 Oct 2009 they were named Wincroft Trustees Limited.
A total of 168 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Dean, Joseph Richard Tristan - located at Manly, Whangaparaoa.
The 3rd share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Travis, Scott Dean, located at Manly, Whangaparaoa (an individual).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2017 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 15 Mar 2017
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 02 Oct 2009 to 25 Oct 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
30 Oct 2012 - |
Shares Allocation #2 Number of Shares: 56 | |||
Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa 0930 New Zealand |
08 Oct 2009 - |
Shares Allocation #3 Number of Shares: 56 | |||
Individual | Travis, Scott Dean |
Manly Whangaparaoa |
02 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
02 Oct 2009 - 30 Oct 2012 |
Scott Dean Travis - Director
Appointment date: 02 Oct 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2010
Joseph Richard Tristan Dean - Director
Appointment date: 05 Oct 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 27 Feb 2018
Philip John Watkins Barlow - Director
Appointment date: 05 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Feb 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 05 Oct 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
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