General information
Wakefield Metals Limited
Type: NZ Limited Company (Ltd)9429030650558
New Zealand Business Number
3852176
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109229369
GST Number
F332230 - Metal Wholesaling
Industry classification codes with description
Wakefield Metals Limited (New Zealand Business Number 9429030650558) was started on 24 May 2012. 5 addresess are in use by the company: Private Bag 92918, Onehunga, Auckland, 1643 (type: postal, office). 6000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000000 shares (100% of shares), namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland, Null postcode 1061. "Metal wholesaling" (business classification F332230) is the classification the ABS issued to Wakefield Metals Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 24 May 2012 |
| Private Bag 92918, Onehunga, Auckland, 1643 | Postal | 14 Jun 2019 |
| 314 Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 14 Jun 2019 |
Contact info
64 09 6330301
Phone (Phone)
mike.upton@wmetals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wakefieldmetals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cowan
Takupuna, Auckland, 0622
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
|
Stephen Paul Robertson
Melbourne Vic, 3000
Address used since 01 Jan 1970
Glenhaven, New South Wales, 2156
Address used since 28 Jan 2014
Melbourne Vic, 3000
Address used since 01 Jan 1970 |
Director | 28 Jan 2014 - current |
|
Richard Paul Barclay
Nsw 2323,
Address used since 07 Oct 2014
Melbourne Vic, 3000
Address used since 01 Jan 1970
Melbourne Vic, 3000
Address used since 01 Jan 1970 |
Director | 07 Oct 2014 - current |
| Barry K. | Director | 24 May 2012 - 22 Oct 2014 |
| Stuart R. | Director | 24 May 2012 - 28 Jan 2014 |
|
Shaun Hussey
Suite 555 Northbrook, Illinois, 60062
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 29 Oct 2012 |
Addresses
Principal place of activity
| 314 Neilson Street , Onehunga , Auckland , 1061 |
Financial Data
Financial info
6000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting Holdings Australia Pty Limited Company Number: 151 385 116 Other |
24 May 2012 - 28 Jan 2014 |
Ultimate Holding Company
| Effective Date | 01 Aug 2022 |
| Name | Amari Australasia Holdings Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5120233 |
| Country of origin | US |
Location
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