Wingra Trustees Limited was launched on 09 Jul 2013 and issued a New Zealand Business Number of 9429030146976. This registered LTD company has been managed by 3 directors: Sharon Edwina Kroucamp - an active director whose contract began on 09 Jul 2013,
John Gray - an active director whose contract began on 01 Nov 2017,
John Gray - an inactive director whose contract began on 09 Jul 2013 and was terminated on 23 Jul 2013.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Up to 06 Dec 2021, Wingra Trustees Limited had been using 854 Inland Road, Helensville as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Gray, Ronan Peter (an individual) located at Browns Bay, Auckland postcode 0630,
Gray, Liam Robert (an individual) located at Greenhithe, Auckland postcode 0632,
Gray, John (an individual) located at Lucas Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kroucamp Trustees Limited - located at Lucas Heights, Auckland.
Previous addresses
Address: 854 Inland Road, Helensville, 0875 New Zealand
Registered & physical address used from 03 Dec 2018 to 06 Dec 2021
Address: 125a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 10 Dec 2014 to 03 Dec 2018
Address: 510a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Jul 2013 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gray, Ronan Peter |
Browns Bay Auckland 0630 New Zealand |
09 Jan 2023 - |
| Individual | Gray, Liam Robert |
Greenhithe Auckland 0632 New Zealand |
09 Jan 2023 - |
| Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
03 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kroucamp Trustees Limited Shareholder NZBN: 9429042433774 |
Lucas Heights Auckland 0632 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | X-file Investments Limited Shareholder NZBN: 9429031415156 Company Number: 3068145 |
23 Jul 2013 - 16 Aug 2013 | |
| Individual | Bland, Louise Julie |
Browns Bay Auckland 0630 New Zealand |
03 Jul 2014 - 09 Jan 2023 |
| Entity | X-file Investments Limited Shareholder NZBN: 9429031415156 Company Number: 3068145 |
23 Jul 2013 - 16 Aug 2013 | |
| Individual | Gray, John |
Murrays Bay Auckland 0630 New Zealand |
09 Jul 2013 - 23 Jul 2013 |
| Director | Kroucamp, Sharon Edwina |
Lucas Heights Auckland 0632 New Zealand |
09 Jul 2013 - 29 Jun 2016 |
Sharon Edwina Kroucamp - Director
Appointment date: 09 Jul 2013
Address: Lucas Heights, Auckland, 0875 New Zealand
Address used since 26 Nov 2021
Address: Helensville, 0875 New Zealand
Address used since 01 Nov 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
John Gray - Director
Appointment date: 01 Nov 2017
Address: Lucas Heights, Auckland, 0875 New Zealand
Address used since 26 Nov 2021
Address: Helensville, 0875 New Zealand
Address used since 01 Nov 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Nov 2017
John Gray - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 23 Jul 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Jul 2013
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