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Wakefield & Walsh Limited

Type: NZ Limited Company (Ltd)
9429038321580
NZBN
808628
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
67 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Jun 2017
Po Box 109
Matakana
Matakana 0948
New Zealand
Postal address used since 05 Aug 2019
67 Bassett Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 05 Aug 2019

Wakefield & Walsh Limited, a registered company, was launched on 20 May 1996. 9429038321580 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 2 directors: Clayton Gordon Wakefield - an active director whose contract started on 20 May 1996,
Maree Therese Wakefield - an active director whose contract started on 20 May 1996.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 109, Matakana, Matakana, 0948 (category: postal, office).
Wakefield & Walsh Limited had been using 32 Rita Way, Omaha, Warkworth as their registered address up until 12 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

67 Bassett Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 32 Rita Way, Omaha, Warkworth, 0986 New Zealand

Registered & physical address used from 24 Mar 2016 to 12 Jun 2017

Address #2: 7 Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 May 1999 to 24 Mar 2016

Address #3: 21 Ellerslie Park Road, Ellerslie, Auckland

Registered address used from 17 May 1999 to 17 May 1999

Address #4: 18 Pukerangi Crescent, Ellerslie, Auckland

Registered & physical address used from 17 May 1999 to 17 May 1999

Address #5: 21 Ellerslie Park Road, Ellerslie, Auckland

Registered & physical address used from 21 Aug 1998 to 17 May 1999

Contact info
64 27 4053204
Phone
wakefieldmaree@gmail.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Wakefieldmaree@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wakefield, Maree Therese Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wakefield, Clayton Gordon Remuera
Auckland
1050
New Zealand
Directors

Clayton Gordon Wakefield - Director

Appointment date: 20 May 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jun 2017


Maree Therese Wakefield - Director

Appointment date: 20 May 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jun 2017

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