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Wakaepa Limited

Type: NZ Limited Company (Ltd)
9429041396360
NZBN
5446741
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 23 Oct 2019

Wakaepa Limited was launched on 11 Sep 2014 and issued an NZ business number of 9429041396360. This registered LTD company has been run by 4 directors: Evan Miles Frew - an active director whose contract began on 11 Sep 2014,
Maureen Doris Frew - an active director whose contract began on 11 Sep 2014,
Andrew Russell Keating - an active director whose contract began on 11 Sep 2014,
Janeen Lee Keating - an active director whose contract began on 11 Sep 2014.
According to BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Up until 23 Oct 2019, Wakaepa Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Keating, Janeen Lee (a director) located at Rd 1, Coalgate postcode 7673.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Keating, Andrew Russell - located at Rd 1, Coalgate.
The next share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Frew, Maureen Doris, located at Darfield, Darfield (a director). Wakaepa Limited has been categorised as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Dec 2018 to 23 Oct 2019

Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 23 Jun 2015 to 05 Dec 2018

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Sep 2014 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Keating, Janeen Lee Rd 1
Coalgate
7673
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Keating, Andrew Russell Rd 1
Coalgate
7673
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Frew, Maureen Doris Darfield
Darfield
7510
New Zealand
Shares Allocation #4 Number of Shares: 2500
Director Frew, Evan Miles Darfield
Darfield
7510
New Zealand
Directors

Evan Miles Frew - Director

Appointment date: 11 Sep 2014

Address: Darfield, Darfield, 7510 New Zealand

Address used since 11 Sep 2014


Maureen Doris Frew - Director

Appointment date: 11 Sep 2014

Address: Darfield, Darfield, 7510 New Zealand

Address used since 11 Sep 2014


Andrew Russell Keating - Director

Appointment date: 11 Sep 2014

Address: Rd 1, Coalgate, 7673 New Zealand

Address used since 11 Sep 2014


Janeen Lee Keating - Director

Appointment date: 11 Sep 2014

Address: Rd 1, Coalgate, 7673 New Zealand

Address used since 11 Sep 2014

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