Wakefield Property Holdings Limited
Type: NZ Limited Company (Ltd)Wakefield Property Holdings Limited (issued an NZ business number of 9429030823907) was started on 17 Jan 2012. 4 addresses are currently in use by the company: Level 1 20 Beaumont Street, Freemans Bay, Auckland, 1010 (type: service, registered). Apartment 9B, 182 Federal Street, Auckland Central, Auckland had been their physical address, until 25 Feb 2019. Wakefield Property Holdings Limited used other names, namely: Wakefield Property Holdings Limited from 16 Jan 2012 to 26 Jan 2012. 108 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 54 shares (50 per cent of shares), namely:
Steelgrave Investments Limited (an entity) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (54 shares); it includes
Hurzeler, Rachael Sutherland (a director) - located at Ponsonby, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Wakefield Property Holdings Limited. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Islington Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 25 Feb 2019 |
| Level 1 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Registered | 12 Mar 2024 |
| Level 1 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Sutherland Hurzeler
Ponsonby, Auckland, 1011
Address used since 15 Feb 2019
Auckland Central, Auckland, 1010
Address used since 22 Sep 2014 |
Director | 17 Jan 2012 - current |
|
Paul Bary
Rd 1, Porirua, 5381
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 9b, 182 Federal Street, Auckland Central, Auckland, 1010 | Physical | 01 May 2017 - 25 Feb 2019 |
| Apartment 9b, 182 Federal Street, Auckland Central, Auckland, 1010 | Registered | 21 Apr 2017 - 25 Feb 2019 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 17 Jan 2012 - 21 Apr 2017 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical | 17 Jan 2012 - 01 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steelgrave Investments Limited Shareholder NZBN: 9429036604272 Entity (NZ Limited Company) |
Palmerston North 4410 |
03 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurzeler, Rachael Sutherland Director |
Ponsonby Auckland 1011 |
17 Jan 2012 - current |
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