Wakeham Investment Trustee Company Limited, a registered company, was registered on 30 Nov 2007. 9429033006932 is the number it was issued. The company has been run by 3 directors: Monique Amelia Remkes - an active director whose contract started on 07 Mar 2024,
Ewe Leong Lim - an inactive director whose contract started on 30 Nov 2007 and was terminated on 07 Mar 2024,
Michelle Anne Chandler - an inactive director whose contract started on 30 Nov 2007 and was terminated on 22 Sep 2008.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 8 Brigantine Drive, Beach Haven, Auckland, 0626 (category: registered, service).
Wakeham Investment Trustee Company Limited had been using Level 8 66 Wyndham Street, Auckland as their physical address up to 26 May 2017.
A single entity controls all company shares (exactly 1 share) - Remkes, Monique Amelia - located at 0626, Beach Haven, Auckland.
Previous addresses
Address #1: Level 8 66 Wyndham Street, Auckland, 1140 New Zealand
Physical & registered address used from 30 May 2013 to 26 May 2017
Address #2: C/-anthony Harper, Level 15, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 14 Feb 2011 to 30 May 2013
Address #3: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 30 Nov 2007 to 14 Feb 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Remkes, Monique Amelia |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Ewe Leong |
Mount Roskill Auckland 1041 New Zealand |
30 Nov 2007 - 03 Apr 2024 |
Monique Amelia Remkes - Director
Appointment date: 07 Mar 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Mar 2024
Ewe Leong Lim - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 07 Mar 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 22 May 2013
Address: Auckland, 1010 New Zealand
Address used since 18 May 2017
Michelle Anne Chandler - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 22 Sep 2008
Address: Level 11, 41 Shortland Street, Auckland,
Address used since 07 Dec 2007
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