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Wake Co Limited

Type: NZ Limited Company (Ltd)
9429033573007
NZBN
1914414
Company Number
Registered
Company Status
Current address
57 Panorama Drive
Welcome Bay
Tauranga 3175 New Zealand
Service & physical address used since 06 Jan 2009
57 Panorama Drive
Welcome Bay
Tauranga 3175 3175
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Apr 2011
57 Panorama Drive
Rd 5
Tauranga 3175
New Zealand
Records address used since 19 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual De Joux, Kevin Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wakelin, Lesley Raewyn Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ellery, Hilary Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakelin, David Andrew Welcome Bay
Tauranga 3175

New Zealand
Directors

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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