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Denee Wilkinson Trustees Limited

Type: NZ Limited Company (Ltd)
9429034635636
NZBN
1669207
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 23 Feb 2016
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 23 May 2016

Denee Wilkinson Trustees Limited, a registered company, was incorporated on 22 Jul 2005. 9429034635636 is the business number it was issued. This company has been run by 8 directors: Matthew Graeme Bellingham - an active director whose contract began on 01 Feb 2016,
Aaron James Wallace - an active director whose contract began on 01 Feb 2016,
Michael Paul Atkinson - an active director whose contract began on 16 May 2016,
Joseph Richard Tristan Dean - an inactive director whose contract began on 22 Jul 2005 and was terminated on 01 Feb 2016,
Scott Dean Travis - an inactive director whose contract began on 13 Oct 2008 and was terminated on 01 Feb 2016.
Updated on 10 Nov 2022, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Denee Wilkinson Trustees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 23 May 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 William Laurie Place, Albany, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Feb 2016 to 23 May 2016

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Aug 2012 to 23 Feb 2016

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 08 Aug 2012

Address #4: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 22 Jul 2005 to 29 Apr 2008

Contact info
64 9 3097851
Phone
MGB_Co_Office@bellinghamwallace.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Michael Paul Atkinson Redvale
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Aaron James Wallace Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Matthew Graeme Bellingham Rd 3
Albany
0793
New Zealand

Previous Shareholders

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

New Zealand
Individual Joseph Richard Tristan Dean Manly
Whangaparaoa
0930
New Zealand
Director Scott Dean Travis Manly
Whangaparaoa
0930
New Zealand
Individual Scott Dean Travis Manly
Whangaparaoa
0930
New Zealand
Directors

Matthew Graeme Bellingham - Director

Appointment date: 01 Feb 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Feb 2016

Address: Riverhead, 0793 New Zealand

Address used since 06 Sep 2019


Aaron James Wallace - Director

Appointment date: 01 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2016


Michael Paul Atkinson - Director

Appointment date: 16 May 2016

Address: Redvale, Albany, 0792 New Zealand

Address used since 16 May 2016


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 01 Feb 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jun 2014


Scott Dean Travis - Director (Inactive)

Appointment date: 13 Oct 2008

Termination date: 01 Feb 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2011


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 01 Feb 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Jul 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 01 Feb 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jul 2013


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 05 Jul 2012

Address: Rd3, Albany 0793,

Address used since 24 May 2010

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