Shortcuts

Wakefield Management Limited

Type: NZ Limited Company (Ltd)
9429038312182
NZBN
810265
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Service & physical address used since 25 Jun 2001
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 12 Jun 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Carruthers, Paul Douglas Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Thomas, Wi Te Kuiti
Shares Allocation #3 Number of Shares: 20
Other (Other) Taramen Pty Limited Matiere
Shares Allocation #4 Number of Shares: 24
Individual Carruthers, Neil John Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Evan Lewis Matiere
Individual Parkes, Evan Lewis Matiere
Directors

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

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street