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Wakefield Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429031614078
NZBN
2439756
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 31 Oct 2014
Po Box 6898
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Nov 2021
18 Aitken Terrace
Kingsland
Auckland 1021
New Zealand
Office address used since 03 Nov 2021

Wakefield Panelbeaters Limited was registered on 19 Mar 2010 and issued an NZBN of 9429031614078. The registered LTD company has been managed by 1 director, named Robert Mervyn Mcbride - an active director whose contract started on 19 Mar 2010.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 18 Aitken Terrace, Kingsland, Auckland, 1021 (type: delivery, postal).
Up to 31 Oct 2014, Wakefield Panelbeaters Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Vlaw Trustees (2022) Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Mcbride, Susan Maree (an individual) located at Rd 3, Coatesville postcode 0793,
Mcbride, Robert Mervyn (an individual) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcbride, Susan Maree - located at Rd 3, Coatesville.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcbride, Robert Mervyn, located at Rd 3, Coatesville (an individual).

Addresses

Other active addresses

Address #4: 18 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Delivery address used from 02 Nov 2023

Principal place of activity

18 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Dec 2012 to 31 Oct 2014

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 19 Mar 2010 to 03 Dec 2012

Contact info
64 379 8654
03 Nov 2021 Phone
info@wakefieldpanel.co.nz
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.wakefieldpanel.co.nz/
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Vlaw Trustees (2022) Limited
Shareholder NZBN: 9429050217120
Kumeu
Kumeu
0810
New Zealand
Individual Mcbride, Susan Maree Rd 3
Coatesville
0793
New Zealand
Individual Mcbride, Robert Mervyn Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcbride, Susan Maree Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcbride, Robert Mervyn Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tregonning, Paul Raymond Onehunga
Auckland
1061
New Zealand
Directors

Robert Mervyn Mcbride - Director

Appointment date: 19 Mar 2010

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 02 Nov 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 12 Feb 2015

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