Wakefield Management Limited, a registered company, was launched on 28 May 1996. 9429038312182 is the NZ business number it was issued. This company has been run by 2 directors: Paul Douglas Carruthers - an active director whose contract began on 04 Jul 1996,
Garth Osmond Melville - an inactive director whose contract began on 28 May 1996 and was terminated on 04 Jul 1996.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Wakefield Management Limited had been using Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga as their physical address up to 25 Jun 2001.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8 shares (8 per cent). Lastly we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address #2: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Registered address used from 13 Jun 2000 to 12 Jun 2002
Address #3: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 13 Jun 2000
Address #4: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
Physical address used from 25 Jul 1996 to 25 Jul 1996
Address #5: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 25 Jul 1996 to 11 Apr 2000
Address #6: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Physical address used from 25 Jul 1996 to 25 Jun 2001
Address #7: Bailey Ingham Limiteed, 120 Maniapoto Street, Otorohanga
Physical address used from 25 Jul 1996 to 25 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Carruthers, Paul Douglas |
Hamilton Lake Hamilton 3204 New Zealand |
28 May 1996 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Thomas, Wi |
Te Kuiti |
28 May 1996 - |
Shares Allocation #3 Number of Shares: 20 | |||
Other (Other) | Taramen Pty Limited |
Matiere |
22 Jan 2007 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Carruthers, Neil John |
Ellerslie Auckland |
28 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Evan Lewis |
Matiere |
28 May 1996 - 23 Jun 2006 |
Individual | Parkes, Evan Lewis |
Matiere |
23 Jun 2006 - 23 Jun 2006 |
Paul Douglas Carruthers - Director
Appointment date: 04 Jul 1996
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 May 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 May 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 May 1996
Termination date: 04 Jul 1996
Address: Freemans Bay, Auckland,
Address used since 28 May 1996
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