Wake Co Limited, a registered company, was incorporated on 28 Feb 2007. 9429033573007 is the NZBN it was issued. This company has been run by 5 directors: David Andrew Wakelin - an active director whose contract began on 28 Feb 2007,
Lesley Raewyn Wakelin - an active director whose contract began on 28 Feb 2007,
Hilary Dejoux - an active director whose contract began on 20 Feb 2015,
Hilary Ellery - an active director whose contract began on 20 Feb 2015,
Kevin De Joux - an active director whose contract began on 20 Feb 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 (type: registered, other).
Wake Co Limited had been using 57 Panorama Drive, Welcome Bay, Tauranga 3175 as their registered address up to 29 Apr 2011.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally there is the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 New Zealand
Registered address used from 29 Apr 2011
Previous addresses
Address #1: 57 Panorama Drive, Welcome Bay, Tauranga 3175 New Zealand
Registered address used from 06 Jan 2009 to 29 Apr 2011
Address #2: 546 Pukehina Parade, Pukehina Beach, Rd 9, Te Puke
Physical & registered address used from 27 Feb 2008 to 06 Jan 2009
Address #3: 10 Nesbitt St, Matata, Rd4, Whakatane
Registered & physical address used from 28 Feb 2007 to 27 Feb 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | De Joux, Kevin |
Feilding Feilding 4702 New Zealand |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wakelin, Lesley Raewyn |
Rd 5 Tauranga 3175 New Zealand |
28 Feb 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ellery, Hilary |
Rd 5 Tauranga 3175 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wakelin, David Andrew |
Welcome Bay Tauranga 3175 New Zealand |
28 Feb 2007 - 16 Mar 2015 |
David Andrew Wakelin - Director
Appointment date: 28 Feb 2007
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 26 May 2010
Lesley Raewyn Wakelin - Director
Appointment date: 28 Feb 2007
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 26 May 2010
Hilary Dejoux - Director
Appointment date: 20 Feb 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 10 Apr 2017
Hilary Ellery - Director
Appointment date: 20 Feb 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 10 Apr 2017
Kevin De Joux - Director
Appointment date: 20 Feb 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 20 Feb 2015
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