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Wakefield & Scott 1980 Limited

Type: NZ Limited Company (Ltd)
9429040787275
NZBN
36903
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Mar 2017

Wakefield & Scott 1980 Limited, a registered company, was started on 04 Sep 1980. 9429040787275 is the NZ business number it was issued. The company has been run by 7 directors: Edward Lucas Weijers - an active director whose contract started on 10 Sep 2006,
Paul Nicola Parlakchief - an active director whose contract started on 10 Sep 2006,
Mark Gee - an active director whose contract started on 01 Jul 2009,
Deborah Lyn Wright - an inactive director whose contract started on 07 Mar 1995 and was terminated on 01 Oct 2007,
Robert Johansen - an inactive director whose contract started on 30 Sep 1991 and was terminated on 26 Nov 2006.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Wakefield & Scott 1980 Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address up to 21 Mar 2017.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 13334 shares (33.34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13333 shares (33.33%).

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered address used from 08 Oct 2012 to 21 Mar 2017

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical address used from 04 Oct 2012 to 21 Mar 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered address used from 13 Apr 2005 to 08 Oct 2012

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical address used from 13 Apr 2005 to 04 Oct 2012

Address: 46 Victoria Street, Lower Hutt

Registered & physical address used from 04 Apr 2005 to 13 Apr 2005

Address: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 14 Mar 2001 to 04 Apr 2005

Address: Suite 3 Harwarden House, 1 Stevens Grove, Lower Hutt

Physical address used from 14 Mar 2001 to 04 Apr 2005

Address: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address: 5th Floor, 44-56 Queens Drive, Lower Hutt, 4456

Registered address used from 12 May 1997 to 14 Mar 2001

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 08 Jul 1996 to 12 May 1997

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13334
Individual Weijers, Edwards Lucas Wainuiomata
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 13333
Individual Parlakchief, Paul Nicola Wainuiomata
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Mark David Kaitoke
Upper Hutt
5018
New Zealand
Individual Johansen, Robert Stokes Valley
Individual Evans, Rex Lower Hutt
Individual Gee, Mark David Wainuiomata
Directors

Edward Lucas Weijers - Director

Appointment date: 10 Sep 2006

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 09 Mar 2016


Paul Nicola Parlakchief - Director

Appointment date: 10 Sep 2006

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 06 Apr 2010


Mark Gee - Director

Appointment date: 01 Jul 2009

Address: Kaitoke, Upper Hutt, 5018 New Zealand

Address used since 05 Jul 2022

Address: Featherston, Featherston, 5710 New Zealand

Address used since 06 Oct 2015

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 27 Mar 2019


Deborah Lyn Wright - Director (Inactive)

Appointment date: 07 Mar 1995

Termination date: 01 Oct 2007

Address: Stokes Valley,

Address used since 07 Mar 1995


Robert Johansen - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 26 Nov 2006

Address: Stokes Valley,

Address used since 30 Sep 1991


Diane Francis Evans - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 22 Dec 2003

Address: Lower Hutt,

Address used since 30 Sep 1991


Rex Evans - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 22 Dec 2003

Address: Lower Hutt,

Address used since 30 Sep 1991

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