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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13334 | |||
Individual | Weijers, Edwards Lucas |
Wainuiomata Lower Hutt New Zealand |
04 Sep 1980 - |
Shares Allocation #2 Number of Shares: 13333 | |||
Individual | Parlakchief, Paul Nicola |
Wainuiomata Lower Hutt New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gee, Mark David |
Kaitoke Upper Hutt 5018 New Zealand |
27 Feb 2008 - 27 Feb 2008 |
Individual | Johansen, Robert |
Stokes Valley |
04 Sep 1980 - 27 Feb 2008 |
Individual | Evans, Rex |
Lower Hutt |
25 Mar 2004 - 25 Mar 2004 |
Individual | Gee, Mark David |
Wainuiomata |
27 Feb 2008 - 27 Feb 2008 |
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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