Wakefield Capital Limited, a registered company, was launched on 13 Feb 2007. 9429033603049 is the number it was issued. The company has been supervised by 3 directors: Brian David Fitzgerald - an active director whose contract started on 13 Feb 2007,
Stephanie Claire Mclean - an active director whose contract started on 13 Feb 2007,
David Clive Meiklejohn - an inactive director whose contract started on 25 Feb 2009 and was terminated on 30 Nov 2022.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: Po Box 12184, Thorndon, Wellington, 6144 (postal address),
Level 2, 34 Molesworth Street, Wellington, 6011 (physical address),
Level 2, 34 Molesworth Street, Wellington, 6011 (service address),
Level 2, 2-12 Allen Street, Wellington, 6011 (registered address) among others.
Wakefield Capital Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 09 Jul 2020.
All company shares (3000000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne,
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington,
Curtis, Michael Gerard (an individual) located at Karori, Wellington.
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 11 Mar 2019 to 09 Jul 2020
Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 11 Mar 2019 to 14 Aug 2020
Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 26 Feb 2015 to 11 Mar 2019
Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 13 Feb 2007 to 26 Feb 2015
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Individual | Carruthers, Colin Robert |
Point Howard Eastbourne New Zealand |
13 Feb 2007 - |
| Individual | Mclean, Stephanie Claire |
Oriental Bay Wellington |
13 Feb 2007 - |
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
13 Feb 2007 - |
Brian David Fitzgerald - Director
Appointment date: 13 Feb 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Stephanie Claire Mclean - Director
Appointment date: 13 Feb 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 May 2016
David Clive Meiklejohn - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 30 Nov 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 13 May 2016
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