Wakefield Property Holdings Limited was registered on 17 Jan 2012 and issued an NZBN of 9429030823907. This registered LTD company has been supervised by 2 directors: Rachael Sutherland Hurzeler - an active director whose contract started on 17 Jan 2012,
Paul Bary - an active director whose contract started on 03 Nov 2020.
According to BizDb's information (updated on 15 Mar 2024), this company uses 1 address: Level 1 20 Beaumont Street, Freemans Bay, Auckland, 1010 (category: service, registered).
Up until 25 Feb 2019, Wakefield Property Holdings Limited had been using Apartment 9B, 182 Federal Street, Auckland Central, Auckland as their physical address.
BizDb found other names for this company: from 16 Jan 2012 to 26 Jan 2012 they were called Wakefield Property Holdings Limited.
A total of 108 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
Steelgrave Investments Limited (an entity) located at Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 54 shares) and includes
Hurzeler, Rachael Sutherland - located at Ponsonby, Auckland. Wakefield Property Holdings Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Apartment 9b, 182 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 May 2017 to 25 Feb 2019
Address #2: Apartment 9b, 182 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2017 to 25 Feb 2019
Address #3: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 17 Jan 2012 to 21 Apr 2017
Address #4: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 17 Jan 2012 to 01 May 2017
Basic Financial info
Total number of Shares: 108
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Entity (NZ Limited Company) | Steelgrave Investments Limited Shareholder NZBN: 9429036604272 |
Palmerston North 4410 New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | Hurzeler, Rachael Sutherland |
Ponsonby Auckland 1011 New Zealand |
17 Jan 2012 - |
Rachael Sutherland Hurzeler - Director
Appointment date: 17 Jan 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Sep 2014
Paul Bary - Director
Appointment date: 03 Nov 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Nov 2020
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