General information
Wake Farm Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031192217
New Zealand Business Number
3302749
Company Number
Registered
Company Status
Wake Farm Trustee Company Limited (issued an NZ business number of 9429031192217) was launched on 25 Mar 2011. 1 address is in use by the company: Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 41D Crummer Road, Grey Lynn, Auckland had been their physical address, up to 03 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Andrew Scott (a director) located at Henderson, Auckland postcode 0612,
Geoffrey Ridley (a director) located at Ponsonby, Auckland postcode 1144. Our database was updated on 17 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 03 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lawson Ridley
Ponsonby, Auckland, 1144
Address used since 26 Aug 2013 |
Director | 25 Mar 2011 - current |
|
Andrew John Scott
Henderson, Auckland, 0612
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 Dec 2019 |
|
Amanda-jane Atkins
Epsom, Auckland, 1023
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 10 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 17 Sep 2012 - 03 Sep 2013 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 25 Mar 2011 - 17 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew John Scott Director |
Henderson Auckland 0612 |
08 Aug 2017 - current |
|
Geoffrey Lawson Ridley Director |
Ponsonby Auckland 1144 |
25 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay Thelma Keam Individual |
Remuera Auckland 1050 |
25 Mar 2011 - 14 Aug 2020 |
|
Amanda-jane Atkins Individual |
Epsom Auckland 1023 |
25 Mar 2011 - 08 Aug 2017 |
|
Amanda-jane Atkins Director |
Epsom Auckland 1023 |
25 Mar 2011 - 08 Aug 2017 |
Location
Companies nearby
 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |
|
Redwood Group Wellington Limited Level 1, 4 Brown Street |