Wakefield Capital Limited
Type: NZ Limited Company (Ltd)Wakefield Capital Limited (issued an NZBN of 9429033603049) was registered on 13 Feb 2007. 3 addresses are currently in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 09 Jul 2020. 3000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 3000000 shares (100 per cent of shares), namely:
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne,
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington,
Curtis, Michael Gerard (an individual) located at Karori, Wellington. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2-12 Allen Street, Wellington, 6011 | Registered | 09 Jul 2020 |
| Level 2, 34 Molesworth Street, Wellington, 6011 | Service & physical | 14 Aug 2020 |
| Po Box 12184, Thorndon, Wellington, 6144 | Postal | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 13 Feb 2007 - current |
|
Stephanie Claire Mclean
Oriental Bay, Wellington, 6011
Address used since 13 May 2016 |
Director | 13 Feb 2007 - current |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 13 May 2016 |
Director | 25 Feb 2009 - 30 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered | 11 Mar 2019 - 09 Jul 2020 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical | 11 Mar 2019 - 14 Aug 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 26 Feb 2015 - 11 Mar 2019 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 13 Feb 2007 - 26 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne |
13 Feb 2007 - current |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
13 Feb 2007 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
13 Feb 2007 - current |
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