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Wakefields Lawyers Limited

Type: NZ Limited Company (Ltd)
9429042246329
NZBN
5920207
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 7
90 The Terrace, Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 06 May 2017
Level 2, Zephyr House, 82 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2018
Level 2, Zephyr House, 82 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Nov 2018

Wakefields Lawyers Limited was incorporated on 17 Mar 2016 and issued an NZBN of 9429042246329. This registered LTD company has been managed by 3 directors: Lauchlan Ronald Griffin - an active director whose contract began on 17 Mar 2016,
Betsyn Maria Mchardy - an active director whose contract began on 30 Apr 2018,
Michelle Tracey Stapleton - an active director whose contract began on 01 Apr 2021.
According to the BizDb information (updated on 12 Apr 2024), the company uses 5 addresess: P O Box 8091, Wellington Central, Wellington, 6143 (postal address),
Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 (office address),
Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 (delivery address),
Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 (physical address) among others.
Up until 05 Nov 2018, Wakefields Lawyers Limited had been using Level 7, 90 The Terrace, Wellington Central, Wellington as their physical address.
BizDb found previous aliases for the company: from 17 Mar 2016 to 13 Sep 2016 they were called Legal Planit Limited.
A total of 1650 shares are allotted to 6 groups (6 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Griffin, Lauchlan Ronald (an individual) located at Aro Valley, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 3.03 per cent shares (exactly 50 shares) and includes
Stapleton, Michelle Tracey - located at Karori, Wellington.
The third share allocation (500 shares, 30.3%) belongs to 1 entity, namely:
Stapleton, Michelle Tracey, located at Karori, Wellington (a director). Wakefields Lawyers Limited is categorised as "Legal service" (ANZSIC M693130).

Addresses

Other active addresses

Address #4: P O Box 8091, Wellington Central, Wellington, 6143 New Zealand

Postal address used from 03 Jul 2019

Address #5: Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 May 2017 to 05 Nov 2018

Address #2: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 17 Mar 2016 to 15 May 2017

Contact info
64 4 9703600
Phone
info@wakefieldslaw.com
Email
www.wakefieldslaw.com
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1650

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Griffin, Lauchlan Ronald Aro Valley
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stapleton, Michelle Tracey Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Stapleton, Michelle Tracey Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Griffin, Lauchlan Ronald Aro Valley
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 500
Director Mchardy, Betsyn Maria Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Mchardy, Betsyn Maria Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Lauchlan Ronald Griffin - Director

Appointment date: 17 Mar 2016

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 17 Mar 2016


Betsyn Maria Mchardy - Director

Appointment date: 30 Apr 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Apr 2018


Michelle Tracey Stapleton - Director

Appointment date: 01 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2021

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