Wakeman Trustee Limited, a registered company, was launched on 18 Mar 2005. 9429034875643 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 18 Mar 2005,
Scott Dean Travis - an active director whose contract started on 13 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 01 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract started on 11 Oct 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 18 Mar 2005 and was terminated on 01 Oct 2012.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Wakeman Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 29 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Nov 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Oct 2012 to 01 Nov 2016
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 25 Oct 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 18 Mar 2005 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
18 Mar 2005 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 18 Mar 2005
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2017
Scott Dean Travis - Director
Appointment date: 13 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2009
Philip John Watkins Barlow - Director
Appointment date: 01 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Oct 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 01 Oct 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Oct 2010
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,