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Wakefields Digital Colour Solutions Limited

Type: NZ Limited Company (Ltd)
9429037910266
NZBN
894764
Company Number
Registered
Company Status
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 07 Feb 2020
108 Wakefield Street, Te Aro
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 19 Feb 2021

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%).

Addresses

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

Contact info
64 04 4733631
11 Feb 2021 Primary
info@wakefields.co.nz
11 Feb 2021 Primary
www.wakefields.co.nz
11 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60000
Individual Riley, Clinton James Kelburn
Wellington
6012
New Zealand
Individual Finlayson, Fraser Donald Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Riley, Clinton James Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Lentell, Jaqueline Brenda Island Bay
Wellington
6023
New Zealand
Individual Lentell, Dickon Milne Island Bay
Wellington
6023
New Zealand
Individual Lentell, Dickon Milne Island Bay
Wellington
6023
New Zealand
Individual Lentell, Dickon Milne Island Bay
Wellington
6023
New Zealand
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Lentell, Jaqueline Brenda Island Bay
Wellington
6023
New Zealand
Individual Lentell, Jaqueline Brenda Island Bay
Wellington
6023
New Zealand
Directors

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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