Wakely Holdings Limited was incorporated on 20 Jul 2015 and issued an NZBN of 9429041857694. This registered LTD company has been supervised by 1 director, named Stephen Patrick Millar - an active director whose contract began on 20 Jul 2015.
As stated in our information (updated on 03 Apr 2024), the company uses 1 address: 42 Cluny Road, Plimmerton, Porirua, 5026 (types include: registered, physical).
Until 22 Sep 2020, Wakely Holdings Limited had been using 22 Sunset Parade, Plimmerton, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Millar, Darin John (an individual) located at North New Brighton, Christchurch postcode 8083,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Nicholas, Tanya (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Millar, Stephen Patrick - located at Plimmerton, Porirua. Wakely Holdings Limited has been categorised as "Personal health and fitness trainer" (ANZSIC S953950).
Previous addresses
Address: 22 Sunset Parade, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 18 Jul 2016 to 22 Sep 2020
Address: 1 George Gee Drive, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 20 Jul 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Millar, Darin John |
North New Brighton Christchurch 8083 New Zealand |
08 Oct 2019 - |
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
20 Jul 2015 - |
| Individual | Nicholas, Tanya |
Newlands Wellington 6037 New Zealand |
20 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Millar, Stephen Patrick |
Plimmerton Porirua 5026 New Zealand |
20 Jul 2015 - |
Stephen Patrick Millar - Director
Appointment date: 20 Jul 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Sep 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Nov 2015
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