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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
10 Oct 2022 - |
Individual | Wake, Hilda Beulah |
Rd 2 Hastings 4172 New Zealand |
28 Jul 2014 - |
Individual | Wake, Gary Colin |
Rd 2 Hastings 4172 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wake, Colin Armstrong |
Rd 2 Hastings 4172 New Zealand |
06 Aug 1959 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Wake, Betty Margery |
Rd 2 Hastings 4172 New Zealand |
06 Aug 1959 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Wake, Colin Armstrong |
Rd 2 Hastings 4172 New Zealand |
06 Aug 1959 - |
Individual | Laughton, Robyn Denise |
Avenues Whangarei 0110 New Zealand |
06 Aug 1959 - |
Individual | Wake, Betty Margery |
Rd 2 Hastings 4172 New Zealand |
06 Aug 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
28 Jul 2014 - 10 Oct 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
28 Jul 2014 - 10 Oct 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
28 Jul 2014 - 10 Oct 2022 |
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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