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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Michael Paul Atkinson |
Redvale Albany 0792 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Aaron James Wallace |
Remuera Auckland 1050 New Zealand |
25 Jul 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Matthew Graeme Bellingham |
Rd 3 Albany 0793 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew Graeme Bellingham |
Rd3 Albany 0793 New Zealand |
22 Jul 2005 - 01 Nov 2012 |
Individual | Joseph Richard Tristan Dean |
Manly Whangaparaoa 0930 New Zealand |
22 Jul 2005 - 25 Jul 2016 |
Director | Scott Dean Travis |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - 25 Jul 2016 |
Individual | Scott Dean Travis |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - 25 Jul 2016 |
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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