Wakefield Quarry Limited, a registered company, was launched on 01 Apr 2004. 9429031797504 is the NZBN it was issued. The company has been supervised by 6 directors: Phillip John Ralston Dick - an active director whose contract began on 01 Apr 2004,
Yvette Ann Dick - an active director whose contract began on 01 Apr 2004,
Clinton Paul Robinson - an active director whose contract began on 02 Nov 2020,
Alice Samara Robinson - an active director whose contract began on 02 Nov 2020,
Anthony James Dick - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 Oct 2015.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (types include: registered, physical).
Wakefield Quarry Limited had been using C/- Thompson Daly & Co, 266 Hardy Street, Nelson as their registered address until 01 Apr 2011.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2500 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 7500 shares (75%).
Previous address
Address: C/- Thompson Daly & Co, 266 Hardy Street, Nelson New Zealand
Registered & physical address used from 01 Apr 2004 to 01 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Robinson, Alice Samara |
Rd 1 Wakefield 7095 New Zealand |
17 Dec 2020 - |
Individual | Robinson, Clinton Paul |
Rd 1 Wakefield 7095 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Dick, Yvette Ann |
Rd 1 Wakefield 7095 New Zealand |
01 Apr 2004 - |
Individual | Dick, Phillip John Ralston |
Rd 1 Wakefield 7095 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Anthony James |
Rd 1 Wakefield 7095 New Zealand |
01 Apr 2004 - 21 Jan 2016 |
Individual | Dick, Pamela Margaret |
Rd 1 Wakefield 7095 New Zealand |
01 Apr 2004 - 21 Jan 2016 |
Phillip John Ralston Dick - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 18 May 2016
Yvette Ann Dick - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 18 May 2016
Clinton Paul Robinson - Director
Appointment date: 02 Nov 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 02 Nov 2020
Alice Samara Robinson - Director
Appointment date: 02 Nov 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 02 Nov 2020
Anthony James Dick - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Oct 2015
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 15 Mar 2011
Pamela Margaret Dick - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Oct 2015
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 15 Mar 2011
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