Wakefields Digital Colour Solutions Limited, a registered company, was registered on 05 Mar 1998. 9429037910266 is the NZ business number it was issued. "Commercial printing" (business classification C161110) is how the company is categorised. This company has been managed by 2 directors: Clinton James Riley - an active director whose contract started on 06 Mar 1998,
Dickon Milne Lentell - an inactive director whose contract started on 12 Feb 2002 and was terminated on 01 Apr 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 108 Wakefield Street, Te Aro, Te Aro, Wellington, 6011 (physical address),
108 Wakefield Street, Te Aro, Te Aro, Wellington, 6011 (service address),
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (registered address).
Wakefields Digital Colour Solutions Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address up to 19 Feb 2021.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 60000 shares (60%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 40000 shares (40%).
Previous addresses
Address #1: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 07 Feb 2020 to 19 Feb 2021
Address #2: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Apr 2017 to 07 Feb 2020
Address #3: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Feb 2012 to 24 Apr 2017
Address #4: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 06 May 2003 to 24 Feb 2012
Address #5: C/- Berry & Walker Ltd, First Floor 93 Cuba Mall, Wellington
Physical & registered address used from 04 May 2002 to 06 May 2003
Address #6: C/- Berry & Walker, First Floor 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 04 May 2002
Address #7: C/- Berry & Walker, First Floor 93 Cuba Mall, Wellington
Physical address used from 06 Mar 1998 to 04 May 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Riley, Clinton James |
Kelburn Wellington 6012 New Zealand |
28 Apr 2006 - |
Individual | Finlayson, Fraser Donald |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2006 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Riley, Clinton James |
Kelburn Wellington 6012 New Zealand |
05 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
28 Apr 2006 - 05 Mar 2024 |
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
04 Aug 2022 - 28 Mar 2023 |
Individual | Lentell, Jaqueline Brenda |
Island Bay Wellington 6023 New Zealand |
04 Aug 2022 - 28 Mar 2023 |
Individual | Lentell, Dickon Milne |
Island Bay Wellington 6023 New Zealand |
05 Mar 1998 - 28 Mar 2023 |
Individual | Lentell, Dickon Milne |
Island Bay Wellington 6023 New Zealand |
05 Mar 1998 - 28 Mar 2023 |
Individual | Lentell, Dickon Milne |
Island Bay Wellington 6023 New Zealand |
05 Mar 1998 - 28 Mar 2023 |
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
05 Mar 1998 - 28 Mar 2023 |
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
05 Mar 1998 - 28 Mar 2023 |
Individual | Lentell, Jaqueline Brenda |
Island Bay Wellington 6023 New Zealand |
10 Mar 2015 - 28 Mar 2023 |
Individual | Lentell, Jaqueline Brenda |
Island Bay Wellington 6023 New Zealand |
10 Mar 2015 - 28 Mar 2023 |
Clinton James Riley - Director
Appointment date: 06 Mar 1998
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Apr 2013
Dickon Milne Lentell - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 01 Apr 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Nov 2008
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