Martin Wakefield Limited, a registered company, was incorporated on 28 Apr 2006. 9429034150320 is the NZ business number it was issued. The company has been supervised by 6 directors: Hamish Thomas Moorhead - an active director whose contract started on 28 Apr 2006,
Austin Mark Mcmullan - an active director whose contract started on 01 May 2024,
Mark Anthony Mcmullan - an inactive director whose contract started on 28 Apr 2006 and was terminated on 01 May 2024,
William Robin Baillie - an inactive director whose contract started on 28 Apr 2006 and was terminated on 18 Feb 2016,
Richard John White - an inactive director whose contract started on 28 Apr 2006 and was terminated on 05 Nov 2012.
Last updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level One, 26 Canon Street, Timaru (physical address),
Level One, 26 Canon Street, Timaru (other address),
Level One, 26 Canon Street, Timaru (registered address),
Level One, 26 Canon Street, Timaru (service address) among others.
More names used by this company, as we established at BizDb, included: from 28 Apr 2006 to 15 May 2006 they were named Martin Wakefield Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Brooks, Andrew |
Omiha Waiheke Island 1081 New Zealand |
18 Jul 2024 - |
| Individual | Mcmullan, Taylar |
Prebbleton Prebbleton 7604 New Zealand |
18 Jul 2024 - |
| Individual | Mcmullan, Austin Mark |
Prebbleton Prebbleton 7604 New Zealand |
18 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcmullan, Austin Mark |
Prebbleton Prebbleton 7604 New Zealand |
18 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - |
| Individual | Moorhead, Jennifer |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Bruce Ronald |
Rosewill Rd 4, Timaru |
28 Apr 2006 - 27 Jun 2010 |
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru 7974 New Zealand |
28 Apr 2006 - 18 Jul 2024 |
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - 18 Jul 2024 |
| Individual | Mcmullan, Josephine Helen |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - 18 Jul 2024 |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
28 Apr 2006 - 18 Jul 2024 |
| Individual | Baillie, William Robin |
Highfield Timaru 7910 New Zealand |
28 Apr 2006 - 18 Feb 2016 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
29 Oct 2009 - 18 Feb 2016 |
| Individual | Baillie, William Robin |
Highfield Timaru 7910 New Zealand |
29 Oct 2009 - 18 Feb 2016 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
29 Oct 2009 - 18 Feb 2016 |
| Individual | White, Richard John |
Rd 4 Timaru 7974 New Zealand |
28 Apr 2006 - 05 Nov 2012 |
| Individual | Baillie, Faye |
Highfield Timaru 7910 New Zealand |
29 Oct 2009 - 18 Feb 2016 |
| Individual | Johnson, William Craig |
Pleasant Point Pleasant Point 7903 New Zealand |
29 Oct 2009 - 05 Nov 2012 |
| Individual | White, Richard John |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - 05 Nov 2012 |
| Individual | White, Ann |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2009 - 05 Nov 2012 |
Hamish Thomas Moorhead - Director
Appointment date: 28 Apr 2006
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Apr 2006
Austin Mark Mcmullan - Director
Appointment date: 01 May 2024
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 May 2024
Mark Anthony Mcmullan - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 01 May 2024
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Apr 2006
William Robin Baillie - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 18 Feb 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 07 Sep 2015
Richard John White - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 05 Nov 2012
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Apr 2006
Bruce Ronald Young - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 12 Dec 2008
Address: Rosewill, Rd 4, Timaru,
Address used since 28 Apr 2006
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