The Wakefield Land Company Limited, a registered company, was registered on 04 May 1987. 9429039613882 is the NZ business identifier it was issued. This company has been managed by 16 directors: Rakesh Kumar Sharma - an active director whose contract began on 17 Jul 2019,
Mayank Sharma - an active director whose contract began on 26 Nov 2019,
Jagdish Chaturvedi - an inactive director whose contract began on 01 Jul 2020 and was terminated on 31 Mar 2024,
Prashant Malik - an inactive director whose contract began on 01 Apr 2023 and was terminated on 31 Mar 2024,
Bernard Andrew Wright - an inactive director whose contract began on 07 Aug 2019 and was terminated on 10 Nov 2020.
Last updated on 16 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (postal address),
Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (office address),
Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (delivery address),
Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (physical address) among others.
The Wakefield Land Company Limited had been using 26 Hukanui Crescent, Ponsonby, Auckland as their physical address up to 06 Aug 2019.
A total of 135406 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67703 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 67703 shares (50%).
Principal place of activity
Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 17 Dec 2012 to 06 Aug 2019
Address #2: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Aug 2012 to 17 Dec 2012
Address #3: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 05 Nov 2009 to 23 Aug 2012
Address #4: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 24 Apr 2005 to 05 Nov 2009
Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford Tce, Christchurch
Registered address used from 24 Apr 2005 to 05 Nov 2009
Address #6: Polson Higgs & Co, Cnr Worcester Street & Oxford Tce, Christchurch
Physical & registered address used from 13 Jun 2003 to 24 Apr 2005
Address #7: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Registered & physical address used from 13 Apr 2002 to 13 Jun 2003
Address #8: Same As Registered Office
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #9: 1st Floor, 184 Papanui Road, Christchurch
Physical address used from 20 Apr 2000 to 13 Apr 2002
Address #10: -
Physical address used from 23 Apr 1999 to 20 Apr 2000
Address #11: 124 Office Road, Christchurch
Registered address used from 17 Sep 1993 to 13 Apr 2002
Basic Financial info
Total number of Shares: 135406
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67703 | |||
| Entity (NZ Limited Company) | M And Ra Limited Shareholder NZBN: 9429030536227 |
Royal Oak Auckland 1061 New Zealand |
06 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 67703 | |||
| Entity (NZ Limited Company) | Vr Group Limited Shareholder NZBN: 9429030527959 |
Royal Oak Auckland Null 1061 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vr Lofts Management Limited Shareholder NZBN: 9429031714464 Company Number: 2382749 |
07 Dec 2012 - 07 Dec 2012 | |
| Entity | Lofts Management Limited Shareholder NZBN: 9429039210777 Company Number: 473361 |
04 May 1987 - 07 Dec 2012 | |
| Individual | Wright, Bernard Andrew |
Ponsonby Auckland 1021 New Zealand |
07 Dec 2012 - 06 Aug 2019 |
| Entity | Lofts Management Limited Shareholder NZBN: 9429039210777 Company Number: 473361 |
04 May 1987 - 07 Dec 2012 | |
| Entity | Vr Lofts Management Limited Shareholder NZBN: 9429031714464 Company Number: 2382749 |
07 Dec 2012 - 07 Dec 2012 |
Rakesh Kumar Sharma - Director
Appointment date: 17 Jul 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Jul 2019
Mayank Sharma - Director
Appointment date: 26 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Nov 2019
Jagdish Chaturvedi - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Mar 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2020
Prashant Malik - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 31 Mar 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2023
Bernard Andrew Wright - Director (Inactive)
Appointment date: 07 Aug 2019
Termination date: 10 Nov 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 07 Aug 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 15 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jul 2019
Bernard Andrew Wright - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 17 Jul 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Sep 2012
Kevin Russell Sarjeant - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 07 Dec 2012
Address: West Melton,
Address used since 09 May 2003
Richard Gordon Keith Donaldson - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 07 Dec 2012
Address: Broadbeach, Queensland, Australia,
Address used since 27 Apr 2004
Samuel Richard Maling - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 07 Dec 2012
Address: Christchurch, 8041 New Zealand
Address used since 11 Apr 2006
Lloyd Charles Russell - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 07 Dec 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Jun 2011
Donald George Buick - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 23 May 2011
Address: Christchurch 8011,
Address used since 19 Dec 2009
Paul Hedley Willis - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 11 Apr 2006
Address: Christchurch,
Address used since 26 Aug 2002
Emmet Mitten - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 11 Apr 2006
Address: Christchurch,
Address used since 27 Apr 2004
Graeme Douglas Fox - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 26 Aug 2002
Address: R D 2, Rangiora,
Address used since 11 Nov 1991
Roger William Syme - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 23 Aug 2001
Address: Christchurch,
Address used since 11 Nov 1991
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