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Steve Wakefield Services Limited

Type: NZ Limited Company (Ltd)
9429040993607
NZBN
4770539
Company Number
Registered
Company Status
112787704
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 945
Christchurch Central
Christchurch 8140
New Zealand
Postal address used since 12 Sep 2019
282 Durham Street North, Level 5
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 12 Sep 2019
89 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Delivery address used since 12 Sep 2019

Steve Wakefield Services Limited was registered on 13 Nov 2013 and issued an NZ business identifier of 9429040993607. This registered LTD company has been run by 4 directors: Steven James Wakefield - an active director whose contract started on 18 Jun 2016,
Richard Allan Clark - an inactive director whose contract started on 13 Nov 2013 and was terminated on 23 Jun 2016,
Christian Peter Hance - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Nov 2014,
Antony Mark Winter - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Feb 2014.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 4 addresses: 89 Dyers Pass Road, Cashmere, Christchurch, 8022 (registered address),
89 Dyers Pass Road, Cashmere, Christchurch, 8022 (physical address),
89 Dyers Pass Road, Cashmere, Christchurch, 8022 (service address),
Po Box 945, Christchurch Central, Christchurch, 8140 (postal address) among others.
Up until 16 Feb 2022, Steve Wakefield Services Limited had been using 282 Durham Street North, Level 5, Christchurch Central, Christchurch as their registered address.
BizDb identified more names used by the company: from 11 Nov 2013 to 14 Dec 2016 they were named 3Rb Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 2 entities, namely:
Wakefield, Steven James (a director) located at Cashmere, Christchurch postcode 8022,
Wakefield, Helen Jean (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Wakefield, Steven James - located at Cashmere, Christchurch.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wakefield, Helen Jean, located at Cashmere, Christchurch (an individual). Steve Wakefield Services Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 89 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical & service address used from 16 Feb 2022

Principal place of activity

44 Paparoa Street, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 282 Durham Street North, Level 5, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Sep 2018 to 16 Feb 2022

Address #2: 61 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 May 2017 to 21 Sep 2018

Address #3: 44 Paparoa Street, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 02 May 2017 to 29 May 2017

Address #4: 47 Waiwetu Street, Fendalton, Christchurch, 8052 New Zealand

Physical & registered address used from 01 Oct 2014 to 02 May 2017

Address #5: Deloitte, 50 Hazeldean Road, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Nov 2013 to 01 Oct 2014

Contact info
64 21 2214903
10 Mar 2019 Phone
steve@wakefieldservices.co.nz
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
steve@wakefieldservices.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Director Wakefield, Steven James Cashmere
Christchurch
8022
New Zealand
Individual Wakefield, Helen Jean Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wakefield, Steven James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wakefield, Helen Jean Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hance, Christian Peter Lincoln
Lincoln
7608
New Zealand
Entity Carolina Homes Limited
Shareholder NZBN: 9429030111042
Company Number: 4580101
Individual Clark, Richard Allan Yaldhurst
Christchurch
8042
New Zealand
Entity Carolina Homes Limited
Shareholder NZBN: 9429030111042
Company Number: 4580101
Individual Winter, Antony Mark Beckenham
Christchurch
8023
New Zealand
Director Antony Mark Winter Beckenham
Christchurch
8023
New Zealand
Director Richard Allan Clark Yaldhurst
Christchurch
8042
New Zealand
Entity Carolina Rental Homes Limited
Shareholder NZBN: 9429030111042
Company Number: 4580101
Director Christian Peter Hance Lincoln
Lincoln
7608
New Zealand
Entity Carolina Rental Homes Limited
Shareholder NZBN: 9429030111042
Company Number: 4580101
Directors

Steven James Wakefield - Director

Appointment date: 18 Jun 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Feb 2019

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 22 Apr 2017


Richard Allan Clark - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 23 Jun 2016

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 13 Nov 2013


Christian Peter Hance - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 05 Nov 2014

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Nov 2013


Antony Mark Winter - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 05 Feb 2014

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 13 Nov 2013

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