Shortcuts

Jk Wakefield Limited

Type: NZ Limited Company (Ltd)
9429033438740
NZBN
1935493
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Jk Wakefield Limited, a registered company, was registered on 24 Apr 2007. 9429033438740 is the NZ business number it was issued. The company has been supervised by 2 directors: John Wakefield - an active director whose contract started on 24 Apr 2007,
Kim Wakefield - an active director whose contract started on 24 Apr 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Jk Wakefield Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 03 Feb 2022.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1198 shares (99.83%). Lastly we have the next share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 03 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Sep 2017 to 29 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Apr 2016 to 21 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 24 Apr 2007 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wakefield, Kim Helen Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Whakatane
Whakatane
3120
New Zealand
Individual Wakefield, Kim Helen Rd 2
Whakatane
3192
New Zealand
Individual Wakefield, John Noel Rd 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wakefield, John Noel Rd 2
Whakatane
3192
New Zealand
Directors

John Wakefield - Director

Appointment date: 24 Apr 2007

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 24 Sep 2022

Address: Waimana, 3196 New Zealand

Address used since 10 Jan 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 02 Mar 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 24 Mar 2016


Kim Wakefield - Director

Appointment date: 24 Apr 2007

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 24 Sep 2022

Address: Waimana, 3196 New Zealand

Address used since 10 Jan 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 02 Mar 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 24 Mar 2016