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Wakelin Contracting Services Limited

Type: NZ Limited Company (Ltd)
9429037110529
NZBN
1087828
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Jan 2018
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 03 Aug 2021

Wakelin Contracting Services Limited was registered on 06 Oct 2000 and issued an NZ business number of 9429037110529. The registered LTD company has been run by 2 directors: Karen Maree Wakelin - an active director whose contract started on 06 Oct 2000,
Alan John Wakelin - an active director whose contract started on 06 Oct 2000.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: office, delivery).
Until 26 Jan 2018, Wakelin Contracting Services Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 60 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 58 shares are held by 3 entities, namely:
Vennell, Myles Cuthbert (an individual) located at Parkvale, Hastings postcode 4122,
Wakelin, Alan John (an individual) located at Havelock North,
Wakelin, Karen Maree (an individual) located at Havelock North.
The 2nd group consists of 1 shareholder, holds 1.67% shares (exactly 1 share) and includes
Wakelin, Alan John - located at Havelock North.
The third share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Wakelin, Karen Maree, located at Havelock North (an individual). Wakelin Contracting Services Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 16 Sep 2014 to 26 Jan 2018

Address #2: Knowledge Accountants Limited, 120 Queen St East, Hastings, 4122 New Zealand

Physical & registered address used from 16 May 2011 to 16 Sep 2014

Address #3: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Registered & physical address used from 14 May 2010 to 16 May 2011

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 14 May 2010

Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 07 Sep 2001 to 01 Aug 2007

Address #6: Same As The Registered Office

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #7: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 06 Oct 2000 to 01 Aug 2007

Contact info
64 0274 820680
Phone
karen@wakelincontracting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Vennell, Myles Cuthbert Parkvale
Hastings
4122
New Zealand
Individual Wakelin, Alan John Havelock North
Individual Wakelin, Karen Maree Havelock North
Shares Allocation #2 Number of Shares: 1
Individual Wakelin, Alan John Havelock North
Shares Allocation #3 Number of Shares: 1
Individual Wakelin, Karen Maree Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Cedric Wesley Hastings

New Zealand
Directors

Karen Maree Wakelin - Director

Appointment date: 06 Oct 2000

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 14 Aug 2015


Alan John Wakelin - Director

Appointment date: 06 Oct 2000

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 14 Aug 2015

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