Wakefield Metals Limited was incorporated on 24 May 2012 and issued a New Zealand Business Number of 9429030650558. The registered LTD company has been run by 6 directors: Peter Cowan - an active director whose contract started on 14 Aug 2012,
Stephen Paul Robertson - an active director whose contract started on 28 Jan 2014,
Richard Paul Barclay - an active director whose contract started on 07 Oct 2014,
Barry K. - an inactive director whose contract started on 24 May 2012 and was terminated on 22 Oct 2014,
Stuart R. - an inactive director whose contract started on 24 May 2012 and was terminated on 28 Jan 2014.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: Private Bag 92918, Onehunga, Auckland, 1643 (types include: postal, office).
A total of 6000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 6000000 shares are held by 1 entity, namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland, Null postcode 1061. Wakefield Metals Limited has been categorised as "Metal wholesaling" (business classification F332230).
Principal place of activity
314 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 |
Penrose Auckland Null 1061 New Zealand |
28 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Whiting Holdings Australia Pty Limited Company Number: 151 385 116 |
24 May 2012 - 28 Jan 2014 |
Ultimate Holding Company
Peter Cowan - Director
Appointment date: 14 Aug 2012
Address: Takupuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2012
Stephen Paul Robertson - Director
Appointment date: 28 Jan 2014
ASIC Name: Whiting Holdings Australia Pty Limited
Address: Melbourne Vic, 3000 Australia
Address: Glenhaven, New South Wales, 2156 Australia
Address used since 28 Jan 2014
Address: Melbourne Vic, 3000 Australia
Richard Paul Barclay - Director
Appointment date: 07 Oct 2014
ASIC Name: Whiting Holdings Australia Pty Limited
Address: Nsw 2323, Australia
Address used since 07 Oct 2014
Address: Melbourne Vic, 3000 Australia
Address: Melbourne Vic, 3000 Australia
Barry K. - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 22 Oct 2014
Stuart R. - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 28 Jan 2014
Shaun H. - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 29 Oct 2012
Address: Suite 555 Northbrook, Illinois, 60062 United States
Address used since 11 Jul 2012
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