Wakeman Developments Limited, a registered company, was registered on 19 Dec 1986. 9429039660442 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 2 directors: Philip Edmund Derisley Wakeman - an active director whose contract started on 19 Dec 1986,
Rosemary Glynne Wakeman - an inactive director whose contract started on 19 Dec 1986 and was terminated on 26 May 2014.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29B Youngs Road, Papakura, Papakura, 2110 (category: office, delivery).
Wakeman Developments Limited had been using 13 Cornwall Place, Karaka, Papakura as their registered address until 14 Feb 2018.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 2 shares (0.2 per cent).
Principal place of activity
29b Youngs Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 13 Cornwall Place, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 11 Feb 2016 to 14 Feb 2018
Address #2: 16 Cornwall Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 25 Nov 2014 to 11 Feb 2016
Address #3: 280 Coatesville-riverhead Hwy, Rd3 Albany New Zealand
Physical address used from 29 Mar 2010 to 25 Nov 2014
Address #4: 280 Coatesville-riverhead Highway, Rd3 Albany New Zealand
Registered address used from 29 Mar 2010 to 25 Nov 2014
Address #5: 280 Coatesville Hwy, Coatesville, Rd3
Registered & physical address used from 18 Feb 2003 to 29 Mar 2010
Address #6: 36 Mappin Place, Birkenhead, Auckland
Physical & registered address used from 01 Jul 1997 to 18 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Wakeman, Philip Edmund Derisley |
Papakura Papakura 2110 New Zealand |
19 Dec 1986 - |
| Individual | Wakeman, Melanie Rosamond |
Aongatete 3181 New Zealand |
21 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hogan, Sharon Anne |
Papakura Papakura 2110 New Zealand |
01 Apr 2019 - |
| Individual | Wakeman, Philip Edmund Derisley |
Papakura Papakura 2110 New Zealand |
19 Dec 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakeman, Rosemary Glynne |
Coatesville Auckland New Zealand |
19 Dec 1986 - 17 Nov 2014 |
| Other | Null - Wakeman Family Trust | 11 Feb 2005 - 27 Jun 2010 | |
| Other | Wakeman Family Trust | 11 Feb 2005 - 27 Jun 2010 |
Philip Edmund Derisley Wakeman - Director
Appointment date: 19 Dec 1986
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Feb 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jul 2014
Rosemary Glynne Wakeman - Director (Inactive)
Appointment date: 19 Dec 1986
Termination date: 26 May 2014
Address: Coatesville, Rd3, 0793 New Zealand
Address used since 11 Feb 2003
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