Wake Co Limited
Type: NZ Limited Company (Ltd)Wake Co Limited (issued an NZ business number of 9429033573007) was started on 28 Feb 2007. 6 addresess are currently in use by the company: 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 (type: registered, other). 57 Panorama Drive, Welcome Bay, Tauranga 3175 had been their registered address, until 29 Apr 2011. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
De Joux, Kevin (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Wakelin, Lesley Raewyn (an individual) - located at Rd 5, Tauranga. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Ellery, Hilary, located at Rd 5, Tauranga (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Panorama Drive, Welcome Bay, Tauranga 3175 | Service & physical | 06 Jan 2009 |
| 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Apr 2011 |
| 57 Panorama Drive, Rd 5, Tauranga, 3175 | Records | 19 Apr 2011 |
| 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 | Registered | 29 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Wakelin
Rd 5, Tauranga, 3175
Address used since 26 May 2010 |
Director | 28 Feb 2007 - current |
|
Lesley Raewyn Wakelin
Rd 5, Tauranga, 3175
Address used since 26 May 2010 |
Director | 28 Feb 2007 - current |
|
Hilary Dejoux
Rd 5, Tauranga, 3175
Address used since 10 Apr 2017 |
Director | 20 Feb 2015 - current |
|
Hilary Ellery
Rd 5, Tauranga, 3175
Address used since 10 Apr 2017 |
Director | 20 Feb 2015 - current |
|
Kevin De Joux
Feilding, Feilding, 4702
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
| Type | Used since | |
|---|---|---|
| 57 Panorama Drive, Welcome Bay, Tauranga 3175, 3175 | Registered | 29 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 57 Panorama Drive, Welcome Bay, Tauranga 3175 | Registered | 06 Jan 2009 - 29 Apr 2011 |
| 546 Pukehina Parade, Pukehina Beach, Rd 9, Te Puke | Physical & registered | 27 Feb 2008 - 06 Jan 2009 |
| 10 Nesbitt St, Matata, Rd4, Whakatane | Registered & physical | 28 Feb 2007 - 27 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Joux, Kevin Individual |
Feilding Feilding 4702 |
16 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Lesley Raewyn Individual |
Rd 5 Tauranga 3175 |
28 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Hilary Individual |
Rd 5 Tauranga 3175 |
16 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, David Andrew Individual |
Welcome Bay Tauranga 3175 |
28 Feb 2007 - 16 Mar 2015 |
 |
Nu-life Landscaping Limited 32 Panorama Drive |
|
Hiwinui Partnership Limited 16 Wade Place |
|
Allur Limited 18a Wade Place |
|
Versatile Flooring Solutions Limited 91 Panorama Dr |
|
Tb Distributors Limited 21 Panorama Drive |
|
Panorama Automotive Parts Limited 95 Panorama Drive |