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Wyncroft Trustees Limited

Type: NZ Limited Company (Ltd)
9429031854863
NZBN
2335192
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 56
Individual Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual Dean, Joseph Richard Tristan Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Travis, Scott Dean Manly
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

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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