Martin Wakefield Limited
Type: NZ Limited Company (Ltd)Martin Wakefield Limited (issued an NZBN of 9429034150320) was started on 28 Apr 2006. 5 addresess are in use by the company: Level One, 26 Canon Street, Timaru (type: physical, other). Martin Wakefield Limited used more names, namely: Martin Wakefield Limited from 28 Apr 2006 to 15 May 2006. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 490 shares (49 per cent of shares), namely:
Brooks, Andrew (an individual) located at Omiha, Waiheke Island postcode 1081,
Mcmullan, Taylar (an individual) located at Prebbleton, Prebbleton postcode 7604,
Mcmullan, Austin Mark (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mcmullan, Austin Mark (an individual) - located at Prebbleton, Prebbleton. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Moorhead, Hamish Thomas, located at Rd 4, Timaru (an individual). Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 26 Canon Street, Timaru | Physical & registered & service | 28 Apr 2006 |
| Level One, 26 Canon Street, Timaru | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Thomas Moorhead
Rd 4, Timaru, 7974
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - current |
|
Austin Mark Mcmullan
Prebbleton, Prebbleton, 7604
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Mark Anthony Mcmullan
Rd 4, Timaru, 7974
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 01 May 2024 |
|
William Robin Baillie
Gleniti, Timaru, 7910
Address used since 07 Sep 2015 |
Director | 28 Apr 2006 - 18 Feb 2016 |
|
Richard John White
Rd 4, Timaru, 7974
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 05 Nov 2012 |
|
Bruce Ronald Young
Rosewill, Rd 4, Timaru,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 12 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Andrew Individual |
Omiha Waiheke Island 1081 |
18 Jul 2024 - current |
|
Mcmullan, Taylar Individual |
Prebbleton Prebbleton 7604 |
18 Jul 2024 - current |
|
Mcmullan, Austin Mark Individual |
Prebbleton Prebbleton 7604 |
18 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullan, Austin Mark Individual |
Prebbleton Prebbleton 7604 |
18 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhead, Hamish Thomas Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhead, Hamish Thomas Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - current |
|
Moorhead, Jennifer Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Bruce Ronald Individual |
Rosewill Rd 4, Timaru |
28 Apr 2006 - 27 Jun 2010 |
|
Mcmullan, Mark Anthony Individual |
Rd 4 Timaru 7974 |
28 Apr 2006 - 18 Jul 2024 |
|
Mcmullan, Mark Anthony Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - 18 Jul 2024 |
|
Mcmullan, Josephine Helen Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - 18 Jul 2024 |
|
Moorhead, Hamish Thomas Individual |
Rd 4 Timaru 7974 |
28 Apr 2006 - 18 Jul 2024 |
|
Baillie, William Robin Individual |
Highfield Timaru 7910 |
28 Apr 2006 - 18 Feb 2016 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
29 Oct 2009 - 18 Feb 2016 |
|
Baillie, William Robin Individual |
Highfield Timaru 7910 |
29 Oct 2009 - 18 Feb 2016 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
29 Oct 2009 - 18 Feb 2016 |
|
White, Richard John Individual |
Rd 4 Timaru 7974 |
28 Apr 2006 - 05 Nov 2012 |
|
Baillie, Faye Individual |
Highfield Timaru 7910 |
29 Oct 2009 - 18 Feb 2016 |
|
Johnson, William Craig Individual |
Pleasant Point Pleasant Point 7903 |
29 Oct 2009 - 05 Nov 2012 |
|
White, Richard John Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - 05 Nov 2012 |
|
White, Ann Individual |
Rd 4 Timaru 7974 |
29 Oct 2009 - 05 Nov 2012 |
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