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Wakefield Estates Limited

Type: NZ Limited Company (Ltd)
9429033900391
NZBN
1859819
Company Number
Registered
Company Status
Current address
1 Perriam Place
Rd 3
Cromwell 9383
New Zealand
Registered & physical & service address used since 09 Sep 2011

Wakefield Estates Limited, a registered company, was launched on 08 Sep 2006. 9429033900391 is the NZBN it was issued. This company has been managed by 5 directors: Robert Stanley Perriam - an active director whose contract started on 08 Sep 2006,
Craig Andrew Benington - an active director whose contract started on 08 Sep 2006,
Aaron David Crampton - an active director whose contract started on 24 May 2023,
Geoffrey Mirkin - an active director whose contract started on 24 May 2023,
Julian Colin Morris - an inactive director whose contract started on 08 Sep 2006 and was terminated on 30 Aug 2019.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 1 Perriam Place, Rd 3, Cromwell, 9383 (type: registered, physical).
Wakefield Estates Limited had been using Rapid 4 Pisa Mooring Rd, Wanaka Road, R.d. 3, Cromwell as their physical address up until 09 Sep 2011.
A single entity owns all company shares (exactly 100 shares) - Perriam, Robert Stanley - located at 9383, Rd 3, Cromwell.

Addresses

Previous addresses

Address: Rapid 4 Pisa Mooring Rd, Wanaka Road, R.d. 3, Cromwell, 9383 New Zealand

Physical address used from 03 Sep 2010 to 09 Sep 2011

Address: Rapid 4 Pisa Moorings Rd, Wanaka Road, R.d. 3, Cromwell, 9383 New Zealand

Registered address used from 03 Sep 2010 to 09 Sep 2011

Address: Rapid 710, Wanaka Road, Rd 3, Cromwell New Zealand

Physical & registered address used from 08 Sep 2006 to 03 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Perriam, Robert Stanley Rd 3
Cromwell
9383
New Zealand
Directors

Robert Stanley Perriam - Director

Appointment date: 08 Sep 2006

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 20 Aug 2015


Craig Andrew Benington - Director

Appointment date: 08 Sep 2006

Address: Speargrass Flat, Arrowtown, 9371 New Zealand

Address used since 08 Sep 2006


Aaron David Crampton - Director

Appointment date: 24 May 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 May 2023


Geoffrey Mirkin - Director

Appointment date: 24 May 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 May 2023


Julian Colin Morris - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 30 Aug 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Aug 2015

Address: Gore, Gore, 9710 New Zealand

Address used since 15 Aug 2019

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