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Wakefield Equities Limited

Type: NZ Limited Company (Ltd)
9429037380588
NZBN
1011906
Company Number
Registered
Company Status
Current address
18 Bell Street
Whanganui
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 07 Jun 2017
5 Exeter Crescent
Whanganui 4501
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jun 2019
5 Exeter Cres
Wanganui 4501
New Zealand
Registered & physical & service address used since 03 Jul 2019

Wakefield Equities Limited, a registered company, was incorporated on 25 Jan 2000. 9429037380588 is the NZBN it was issued. This company has been run by 2 directors: Alan William Badcock - an active director whose contract started on 25 Jan 2000,
Kurt Anthony Girdler - an inactive director whose contract started on 25 Jan 2000 and was terminated on 25 Jan 2000.
Last updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 5 Exeter Cres, Wanganui, 4501 (registered address),
5 Exeter Cres, Wanganui, 4501 (physical address),
5 Exeter Cres, Wanganui, 4501 (service address),
5 Exeter Crescent, Whanganui, 4501 (other address) among others.
Wakefield Equities Limited had been using 18 Bell Street, Wanganui as their registered address up until 03 Jul 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Badcock, Pamela Ann (an individual) located at Wanganui,
Badcock, Alan William (an individual) located at Wanganui.

Addresses

Previous addresses

Address #1: 18 Bell Street, Wanganui, 4500 New Zealand

Registered & physical address used from 15 Jun 2017 to 03 Jul 2019

Address #2: 24 Bell Street, Wanganui, 4500 New Zealand

Physical & registered address used from 22 Aug 2012 to 15 Jun 2017

Address #3: C/-silks Business Advisory Limited, 24 Bell Street, Wanganui, 4500 New Zealand

Registered & physical address used from 30 Jun 2011 to 22 Aug 2012

Address #4: C/-silks Chartered Accountants, 24 Bell Street, Wanganui New Zealand

Registered & physical address used from 01 Jul 2010 to 30 Jun 2011

Address #5: 24 Bell Street, Wanganui New Zealand

Physical & registered address used from 09 Feb 2000 to 01 Jul 2010

Address #6: 16 Bell Street, Wanganui

Registered & physical address used from 09 Feb 2000 to 09 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Badcock, Pamela Ann Wanganui
Individual Badcock, Alan William Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clapham, Laurence Charles Wanganui
Directors

Alan William Badcock - Director

Appointment date: 25 Jan 2000

Address: Wanganui, Wanganui, 4541 New Zealand

Address used since 25 Jan 2000


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 25 Jan 2000

Address: Raumati Beach,

Address used since 25 Jan 2000

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