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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wakefield, Kim Helen |
Waimana 3196 New Zealand |
24 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Lee Trustee Services Limited Shareholder NZBN: 9429034093498 |
Whakatane Whakatane 3120 New Zealand |
26 Mar 2012 - |
Individual | Wakefield, Kim Helen |
Rd 2 Whakatane 3192 New Zealand |
24 Apr 2007 - |
Individual | Wakefield, John Noel |
Rd 2 Whakatane 3192 New Zealand |
24 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wakefield, John Noel |
Rd 2 Whakatane 3192 New Zealand |
24 Apr 2007 - |
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
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