Shortcuts

Wakefield Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030823907
NZBN
3706037
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
86 Islington Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Feb 2019
Level 1 20 Beaumont Street
Freemans Bay
Auckland 1010
New Zealand
Registered address used since 12 Mar 2024
Level 1 20 Beaumont Street
Freemans Bay
Auckland 1010
New Zealand
Service address used since 13 Mar 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 54
Entity (NZ Limited Company) Steelgrave Investments Limited
Shareholder NZBN: 9429036604272
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Hurzeler, Rachael Sutherland Ponsonby
Auckland
1011
New Zealand
Directors

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

Nearby companies

Oxygen Audio Limited
Suite 7a, 182 Federal Street

Chr Holdings 2014 Limited
Apartment 4c, 182 Federal Street

The African Orphans
182 -2c

Stillwaters Retreat Limited
Level 1

Auckland Yoga Academy Limited
Level 1,

Financial Planning New Zealand Limited
Apartment 1a, 198 Federal Street

Similar companies

Goodman Property Aggregated Limited
Level 28

Jsk Developments Limited
Apartment 1b, 198 Federal Street

Luscott Commercial Trustees Limited
144 Hobson Street

Makan Properties Limited
Level 10, Wellesley Centre

Mount Albert Investments Limited
Wellesley Centre, Level 10

Three Can Limited
Level 10, Wellesley Centre