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Wakefield Ridge Limited

Type: NZ Limited Company (Ltd)
9429038351013
NZBN
802631
Company Number
Registered
Company Status
66624617
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
250 Airlie Road
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 30 Jun 2017
Po Box 57218
Mana
Porirua 5247
New Zealand
Postal address used since 07 Nov 2019
250 Airlie Road
Plimmerton
Porirua 5026
New Zealand
Office & delivery address used since 07 Nov 2019


Wakefield Ridge Limited, a registered company, was launched on 01 May 1996. 9429038351013 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 5 directors: Alyson Rachel Douglas - an active director whose contract began on 21 Aug 2013,
Adrian John Douglas - an active director whose contract began on 05 Apr 2018,
Jeremy Wakefield Brew - an inactive director whose contract began on 21 Aug 2013 and was terminated on 20 Apr 2018,
Meryl June Brew - an inactive director whose contract began on 01 May 1996 and was terminated on 27 Aug 2013,
John Wakefield Brew - an inactive director whose contract began on 01 May 1996 and was terminated on 10 Jun 2000.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 57218, Mana, Porirua, 5247 (type: postal, office).
Wakefield Ridge Limited had been using 57 Meadowcroft Grove, Johnsonville, Wellington as their registered address up to 30 Jun 2017.
Other names used by this company, as we established at BizDb, included: from 08 Nov 2004 to 22 Aug 2013 they were called Wakefield Ridge Gallery Limited, from 06 Oct 2004 to 08 Nov 2004 they were called Meridian Associates Limited and from 01 May 1996 to 06 Oct 2004 they were called Nightingale Nursing & Home Care Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

250 Airlie Road, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 57 Meadowcroft Grove, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 04 Sep 2013 to 30 Jun 2017

Address #2: 250 Airlie Road, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 16 Nov 2012 to 04 Sep 2013

Address #3: 250 Airlie Road, Plimmerton, Porirua, 5026 New Zealand

Registered address used from 15 Nov 2012 to 04 Sep 2013

Address #4: Wakefield Ridge, Airlie Road, Plimmerton New Zealand

Registered address used from 12 Apr 2000 to 15 Nov 2012

Address #5: Wakefield Ridge, Airlie Road, Plimmerton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #6: Wakefield Ridge, Airlie Road, Plimmerton New Zealand

Physical address used from 03 May 1996 to 16 Nov 2012

Contact info
64 27 5305865
03 Nov 2018 Phone
alydouglas@xtra.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Douglas, Adrian John Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Douglas, Alyson Rachel Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brew, Meryl June Plimmerton
Porirua
5026
New Zealand
Individual Brew, Jeremy Wakefield Hamilton
New South Wales
2303
Australia
Directors

Alyson Rachel Douglas - Director

Appointment date: 21 Aug 2013

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 03 Nov 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Aug 2013


Adrian John Douglas - Director

Appointment date: 05 Apr 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 05 Apr 2018


Jeremy Wakefield Brew - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 20 Apr 2018

Address: Hamilton, New South Wales, 2303 Australia

Address used since 01 Oct 2014


Meryl June Brew - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 27 Aug 2013

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 15 Oct 2009


John Wakefield Brew - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 10 Jun 2000

Address: Airlie Road, Plimmerton,

Address used since 01 May 1996

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