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General information

Jk Wakefield Limited

Type: NZ Limited Company (Ltd)
9429033438740
New Zealand Business Number
1935493
Company Number
Registered
Company Status

Jk Wakefield Limited (issued a business number of 9429033438740) was started on 24 Apr 2007. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 03 Feb 2022. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Wakefield, Kim Helen (an individual) located at Waimana postcode 3196. As far as the second group is concerned, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Lee Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Wakefield, Kim Helen (an individual) - located at Rd 2, Whakatane,
Wakefield, John Noel (an individual) - located at Rd 2, Whakatane. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Wakefield, John Noel, located at Rd 2, Whakatane (an individual). The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 03 Feb 2022
Last updated:
Directors
Name and Address Role Period
John Wakefield
Rd 2, Whakatane, 3192
Address used since 24 Sep 2022
Waimana, 3196
Address used since 10 Jan 2022
Rd 2, Whakatane, 3192
Address used since 02 Mar 2020
Rd 2, Whakatane, 3192
Address used since 24 Mar 2016
Director 24 Apr 2007 - current
Kim Wakefield
Rd 2, Whakatane, 3192
Address used since 24 Sep 2022
Waimana, 3196
Address used since 10 Jan 2022
Rd 2, Whakatane, 3192
Address used since 02 Mar 2020
Rd 2, Whakatane, 3192
Address used since 24 Mar 2016
Director 24 Apr 2007 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 03 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 29 Mar 2019 - 24 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 21 Sep 2017 - 29 Mar 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 05 Apr 2016 - 21 Sep 2017
52 Commerce Street, Whakatane Registered & physical 24 Apr 2007 - 05 Apr 2016
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wakefield, Kim Helen
Individual 		Waimana
3196 		24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		26 Mar 2012 - current
Wakefield, Kim Helen
Individual 		Rd 2
Whakatane
3192 		24 Apr 2007 - current
Wakefield, John Noel
Individual 		Rd 2
Whakatane
3192 		24 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakefield, John Noel
Individual 		Rd 2
Whakatane
3192 		24 Apr 2007 - current
Location
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