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General information

Wakefield Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429031614078
New Zealand Business Number
2439756
Company Number
Registered
Company Status

Wakefield Panelbeaters Limited (NZBN 9429031614078) was started on 19 Mar 2010. 5 addresess are in use by the company: 18 Aitken Terrace, Kingsland, Auckland, 1021 (type: delivery, postal). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their physical address, up until 31 Oct 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Vlaw Trustees (2022) Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Mcbride, Susan Maree (an individual) located at Rd 3, Coatesville postcode 0793,
Mcbride, Robert Mervyn (an individual) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcbride, Susan Maree (an individual) - located at Rd 3, Coatesville. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcbride, Robert Mervyn, located at Rd 3, Coatesville (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 31 Oct 2014
Po Box 6898, Victoria Street West, Auckland, 1142 Postal 03 Nov 2021
18 Aitken Terrace, Kingsland, Auckland, 1021 Office 03 Nov 2021
18 Aitken Terrace, Kingsland, Auckland, 1021 Delivery 02 Nov 2023
Last updated:
Contact info
64 379 8654
Phone (Phone)
info@wakefieldpanel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wakefieldpanel.co.nz/
Website
Directors
Name and Address Role Period
Robert Mervyn Mcbride
Rd 3, Coatesville, 0793
Address used since 02 Nov 2022
Rd 2, Waimauku, 0882
Address used since 12 Feb 2015
Director 19 Mar 2010 - current
Addresses
Other active addresses
Type Used since
18 Aitken Terrace, Kingsland, Auckland, 1021 Delivery 02 Nov 2023
Principal place of activity
18 Aitken Terrace , Kingsland , Auckland , 1021
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 03 Dec 2012 - 31 Oct 2014
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 19 Mar 2010 - 03 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vlaw Trustees (2022) Limited
Shareholder NZBN: 9429050217120
Entity (NZ Limited Company) 		Kumeu
Kumeu
0810 		10 May 2022 - current
Mcbride, Susan Maree
Individual 		Rd 3
Coatesville
0793 		19 Mar 2010 - current
Mcbride, Robert Mervyn
Individual 		Rd 3
Coatesville
0793 		19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcbride, Susan Maree
Individual 		Rd 3
Coatesville
0793 		19 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcbride, Robert Mervyn
Individual 		Rd 3
Coatesville
0793 		19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Tregonning, Paul Raymond
Individual 		Onehunga
Auckland
1061 		19 Mar 2010 - 10 May 2022
Location
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