Wingra Trustees Limited
Type: NZ Limited Company (Ltd)Wingra Trustees Limited (NZBN 9429030146976) was started on 09 Jul 2013. 2 addresses are currently in use by the company: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 854 Inland Road, Helensville had been their registered address, up until 06 Dec 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Gray, Ronan Peter (an individual) located at Browns Bay, Auckland postcode 0630,
Gray, Liam Robert (an individual) located at Greenhithe, Auckland postcode 0632,
Gray, John (an individual) located at Lucas Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kroucamp Trustees Limited (an entity) - located at Lucas Heights, Auckland. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125a Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Edwina Kroucamp
Lucas Heights, Auckland, 0875
Address used since 26 Nov 2021
Helensville, 0875
Address used since 01 Nov 2018
Lucas Heights, Auckland, 0632
Address used since 01 Dec 2014 |
Director | 09 Jul 2013 - current |
|
John Gray
Lucas Heights, Auckland, 0875
Address used since 26 Nov 2021
Helensville, 0875
Address used since 01 Nov 2018
Lucas Heights, Auckland, 0632
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
John Gray
Murrays Bay, Auckland, 0630
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 23 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 854 Inland Road, Helensville, 0875 | Registered & physical | 03 Dec 2018 - 06 Dec 2021 |
| 125a Paremoremo Road, Lucas Heights, Auckland, 0632 | Physical & registered | 10 Dec 2014 - 03 Dec 2018 |
| 510a Beach Road, Murrays Bay, Auckland, 0630 | Physical & registered | 09 Jul 2013 - 10 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ronan Peter Individual |
Browns Bay Auckland 0630 |
09 Jan 2023 - current |
|
Gray, Liam Robert Individual |
Greenhithe Auckland 0632 |
09 Jan 2023 - current |
|
Gray, John Individual |
Lucas Heights Auckland 0632 |
03 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroucamp Trustees Limited Shareholder NZBN: 9429042433774 Entity (NZ Limited Company) |
Lucas Heights Auckland 0632 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
X-file Investments Limited Shareholder NZBN: 9429031415156 Company Number: 3068145 Entity |
23 Jul 2013 - 16 Aug 2013 | |
|
Bland, Louise Julie Individual |
Browns Bay Auckland 0630 |
03 Jul 2014 - 09 Jan 2023 |
|
X-file Investments Limited Shareholder NZBN: 9429031415156 Company Number: 3068145 Entity |
23 Jul 2013 - 16 Aug 2013 | |
|
Gray, John Individual |
Murrays Bay Auckland 0630 |
09 Jul 2013 - 23 Jul 2013 |
|
Kroucamp, Sharon Edwina Director |
Lucas Heights Auckland 0632 |
09 Jul 2013 - 29 Jun 2016 |
 |
Hauteville Limited 127 Paremoremo Road |
|
24 Trustee Limited 124 Paremoremo Road |
|
Makjay Limited 124 Paremoremo Road |
|
Romeo & Juliette Investments Limited 28 Primrose Lane |
|
Lake Farm Properties Limited 28 Primrose Lane |
|
Nick Wiles Building Solutions Limited 211 Paremoremo Road |