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General information

Wakeman Trustee Limited

Type: NZ Limited Company (Ltd)
9429034875643
New Zealand Business Number
1613390
Company Number
Registered
Company Status

Wakeman Trustee Limited (New Zealand Business Number 9429034875643) was launched on 18 Mar 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 29 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 29 Apr 2021
Last updated:
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Oct 2017
Director 18 Mar 2005 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2009
Director 13 Oct 2008 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Oct 2013
Director 11 Oct 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 01 Oct 2010
Director 18 Mar 2005 - 01 Oct 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 Nov 2016 - 29 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 25 Oct 2012 - 01 Nov 2016
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 25 Oct 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 18 Mar 2005 - 30 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Travis, Scott Dean
Director 		Manly
Whangaparaoa
0930 		01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual 		Tindalls Beach
Whangaparaoa
0930 		18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual 		Rd 3
Albany
0793 		18 Mar 2005 - 01 Nov 2012
Location
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