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C A Wake Limited

Type: NZ Limited Company (Ltd)
9429040236124
NZBN
160728
Company Number
Registered
Company Status
Current address
Riverslea Road South
R D 2
Hastings
Records & other (Address for Records) address used since 25 Aug 1998
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Aug 2012
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Feb 2024

C A Wake Limited was started on 06 Aug 1959 and issued an NZBN of 9429040236124. This registered LTD company has been run by 3 directors: Colin Armstrong Wake - an active director whose contract started on 15 Sep 1982,
Betty Margery Wake - an active director whose contract started on 15 Sep 1982,
Gary Colin Wake - an active director whose contract started on 03 Jun 2008.
According to our information (updated on 11 Apr 2024), this company registered 1 address: 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 30 Aug 2012, C A Wake Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address.
BizDb identified previous aliases for this company: from 06 Aug 1959 to 20 Dec 1967 they were called Oaklea Farm Limited.
A total of 140000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 60000 shares are held by 3 entities, namely:
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
Wake, Hilda Beulah (an individual) located at Rd 2, Hastings postcode 4172,
Wake, Gary Colin (an individual) located at Rd 2, Hastings postcode 4172.
The second group consists of 1 shareholder, holds 14.29% shares (exactly 20000 shares) and includes
Wake, Colin Armstrong - located at Rd 2, Hastings.
The 3rd share allocation (20000 shares, 14.29%) belongs to 1 entity, namely:
Wake, Betty Margery, located at Rd 2, Hastings (an individual).

Addresses

Previous addresses

Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 29 Aug 2002 to 30 Aug 2012

Address #2: C/- Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings

Registered address used from 26 Jun 1997 to 29 Aug 2002

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings

Physical address used from 17 Feb 1992 to 29 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Wake, Hilda Beulah Rd 2
Hastings
4172
New Zealand
Individual Wake, Gary Colin Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Wake, Colin Armstrong Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Wake, Betty Margery Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Wake, Colin Armstrong Rd 2
Hastings
4172
New Zealand
Individual Laughton, Robyn Denise Avenues
Whangarei
0110
New Zealand
Individual Wake, Betty Margery Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Directors

Colin Armstrong Wake - Director

Appointment date: 15 Sep 1982

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Aug 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Sep 2013


Betty Margery Wake - Director

Appointment date: 15 Sep 1982

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Sep 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Aug 2019


Gary Colin Wake - Director

Appointment date: 03 Jun 2008

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Sep 2013

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