General information

Wakelin Contracting Services Limited

Type: NZ Limited Company (Ltd)
9429037110529
New Zealand Business Number
1087828
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wakelin Contracting Services Limited (issued an NZ business number of 9429037110529) was started on 06 Oct 2000. 4 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: office, delivery). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up to 26 Jan 2018. 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 58 shares (96.67% of shares), namely:
Vennell, Myles Cuthbert (an individual) located at Parkvale, Hastings postcode 4122,
Wakelin, Alan John (an individual) located at Havelock North,
Wakelin, Karen Maree (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 1.67% of all shares (1 share); it includes
Wakelin, Alan John (an individual) - located at Havelock North. The next group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Wakelin, Karen Maree, located at Havelock North (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Wakelin Contracting Services Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 26 Jan 2018
5 Havelock Road, Havelock North, Havelock North, 4130 Office & delivery 03 Aug 2021
Contact info
64 0274 820680
Phone (Phone)
karen@wakelincontracting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Maree Wakelin
Rd 2, Hastings, 4172
Address used since 14 Aug 2015
Director 06 Oct 2000 - current
Alan John Wakelin
Rd 2, Hastings, 4172
Address used since 14 Aug 2015
Director 06 Oct 2000 - current
Addresses
Principal place of activity
5 Havelock Road , Havelock North , Havelock North , 4130
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, 4156 Physical & registered 16 Sep 2014 - 26 Jan 2018
Knowledge Accountants Limited, 120 Queen St East, Hastings, 4122 Physical & registered 16 May 2011 - 16 Sep 2014
Knowledge Accountants Limited, 213 Queen St East, Hastings Registered & physical 14 May 2010 - 16 May 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 14 May 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical 07 Sep 2001 - 01 Aug 2007
Same As The Registered Office Physical 07 Sep 2001 - 07 Sep 2001
C/- Coffey Davidson Limited, 303n Karamu Road, Hastings Registered 06 Oct 2000 - 01 Aug 2007
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Vennell, Myles Cuthbert
Individual
Parkvale
Hastings
4122
14 Nov 2014 - current
Wakelin, Alan John
Individual
Havelock North
03 Apr 2007 - current
Wakelin, Karen Maree
Individual
Havelock North
03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Alan John
Individual
Havelock North
06 Oct 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Karen Maree
Individual
Havelock North
06 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Knowles, Cedric Wesley
Individual
Hastings
03 Apr 2007 - 14 Nov 2014
Location
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