General information

Wakelin Holdings Limited

Type: NZ Limited Company (Ltd)
9429032765557
New Zealand Business Number
2125911
Company Number
Registered
Company Status

Wakelin Holdings Limited (issued an NZ business number of 9429032765557) was launched on 19 May 2008. 2 addresses are in use by the company: 1/634 Weedons Road, Rd 8, Christchurch, 7678 (type: registered, physical). 634/1 Weedons Road, Rd 8, Christchurch had been their registered address, up until 24 Sep 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wakelin, Jason Dean (an individual) located at Rolleston, Christchurch,
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Wakelin, Chellie Eleanor (an individual) located at Rolleston, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wakelin, Jason Dean (an individual) - located at Rolleston, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Chellie Eleanor, located at Rolleston, Christchurch (an individual). The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
1/634 Weedons Road, Rd 8, Christchurch, 7678 Registered & physical & service 24 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Dean Wakelin
Christchurch, 7678
Address used since 14 Sep 2020
Christchurch, 7678
Address used since 01 Nov 2011
Director 19 May 2008 - current
Chellie Eleanor Wakelin
Rd 8, Christchurch, 7678
Address used since 14 Sep 2020
Christchurch, 7678
Address used since 01 Nov 2011
Director 19 May 2008 - current
Addresses
Previous address Type Period
634/1 Weedons Road, Rd 8, Christchurch, 7678 Registered & physical 23 Sep 2020 - 24 Sep 2020
1/634 Weedons Road, Rolleston, Christchurch, 7678 Registered & physical 22 Sep 2020 - 23 Sep 2020
634/1 Weedons Road, Rolleston, Christchurch Physical & registered 19 May 2008 - 22 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wakelin, Jason Dean
Individual
Rolleston
Christchurch
19 May 2008 - current
Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
19 May 2008 - current
Wakelin, Chellie Eleanor
Individual
Rolleston
Christchurch
19 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Jason Dean
Individual
Rolleston
Christchurch
19 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Chellie Eleanor
Individual
Rolleston
Christchurch
19 May 2008 - current
Location
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