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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Perriam, Robert Stanley |
Rd 3 Cromwell 9383 New Zealand |
08 Sep 2006 - |
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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