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Wake Farm Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031192217
NZBN
3302749
Company Number
Registered
Company Status
Current address
Level 1, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 03 Sep 2013

Wake Farm Trustee Company Limited was started on 25 Mar 2011 and issued a number of 9429031192217. The registered LTD company has been run by 4 directors: Geoffrey Lawson Ridley - an active director whose contract began on 25 Mar 2011,
Andrew John Scott - an active director whose contract began on 10 Oct 2016,
Kay Thelma Keam - an inactive director whose contract began on 25 Mar 2011 and was terminated on 01 Dec 2019,
Amanda-Jane Atkins - an inactive director whose contract began on 25 Mar 2011 and was terminated on 10 Oct 2016.
According to our database (last updated on 17 Feb 2021), the company filed 1 address: Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 03 Sep 2013, Wake Farm Trustee Company Limited had been using 41D Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Andrew Scott (a director) located at Henderson, Auckland postcode 0612,
Geoffrey Ridley (a director) located at Ponsonby, Auckland postcode 1144.

Addresses

Previous addresses

Address: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 17 Sep 2012 to 03 Sep 2013

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2011 to 17 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrew John Scott Henderson
Auckland
0612
New Zealand
Director Geoffrey Lawson Ridley Ponsonby
Auckland
1144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay Thelma Keam Remuera
Auckland
1050
New Zealand
Individual Amanda-jane Atkins Epsom
Auckland
1023
New Zealand
Director Amanda-jane Atkins Epsom
Auckland
1023
New Zealand
Directors

Geoffrey Lawson Ridley - Director

Appointment date: 25 Mar 2011

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 26 Aug 2013


Andrew John Scott - Director

Appointment date: 10 Oct 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Oct 2016


Kay Thelma Keam - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 01 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2011


Amanda-jane Atkins - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 10 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 2011

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