General information
Wakefield Estates Limited
Type: NZ Limited Company (Ltd)9429033900391
New Zealand Business Number
1859819
Company Number
Registered
Company Status
Wakefield Estates Limited (NZBN 9429033900391) was started on 08 Sep 2006. 2 addresses are in use by the company: 1 Perriam Place, Rd 3, Cromwell, 9383 (type: registered, physical). Rapid 4 Pisa Mooring Rd, Wanaka Road, R.d. 3, Cromwell had been their physical address, up until 09 Sep 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perriam, Robert Stanley (an individual) located at Rd 3, Cromwell postcode 9383. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Perriam Place, Rd 3, Cromwell, 9383 | Registered & physical & service | 09 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stanley Perriam
Rd 3, Cromwell, 9383
Address used since 20 Aug 2015 |
Director | 08 Sep 2006 - current |
|
Craig Andrew Benington
Speargrass Flat, Arrowtown, 9371
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - current |
|
Aaron David Crampton
Roslyn, Dunedin, 9010
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Julian Colin Morris
Gore, Gore, 9710
Address used since 20 Aug 2015
Gore, Gore, 9710
Address used since 15 Aug 2019 |
Director | 08 Sep 2006 - 30 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rapid 4 Pisa Mooring Rd, Wanaka Road, R.d. 3, Cromwell, 9383 | Physical | 03 Sep 2010 - 09 Sep 2011 |
| Rapid 4 Pisa Moorings Rd, Wanaka Road, R.d. 3, Cromwell, 9383 | Registered | 03 Sep 2010 - 09 Sep 2011 |
| Rapid 710, Wanaka Road, Rd 3, Cromwell | Physical & registered | 08 Sep 2006 - 03 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Robert Stanley Individual |
Rd 3 Cromwell 9383 |
08 Sep 2006 - current |
Location
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Wholefood Haven Limited 18 Pisa Road |
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|
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|
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|
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