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General information

Wakefield Management Limited

Type: NZ Limited Company (Ltd)
9429038312182
New Zealand Business Number
810265
Company Number
Registered
Company Status

Wakefield Management Limited (issued an NZ business number of 9429038312182) was started on 28 May 1996. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga had been their physical address, until 25 Jun 2001. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Carruthers, Paul Douglas (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (8 shares); it includes
Thomas, Wi (an individual) - located at Te Kuiti. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Taramen Pty Limited, located at Matiere (an other). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Service & physical 25 Jun 2001
18 Maniapoto Street, Otorohanga Registered 12 Jun 2002
Last updated:
Directors
Name and Address Role Period
Paul Douglas Carruthers
Hamilton Lake, Hamilton, 3204
Address used since 15 May 2023
Te Awamutu, Te Awamutu, 3800
Address used since 20 May 2016
Director 04 Jul 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 28 May 1996
Director 28 May 1996 - 04 Jul 1996
Addresses
Previous address Type Period
Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga Physical 25 Jun 2001 - 25 Jun 2001
Bailey Ingham, 120 Maniapoto Street, Otorohanga Registered 13 Jun 2000 - 12 Jun 2002
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 13 Jun 2000
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Physical 25 Jul 1996 - 25 Jul 1996
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Registered 25 Jul 1996 - 11 Apr 2000
Bailey Ingham, 120 Maniapoto Street, Otorohanga Physical 25 Jul 1996 - 25 Jun 2001
Bailey Ingham Limiteed, 120 Maniapoto Street, Otorohanga Physical 25 Jul 1996 - 25 Jul 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Carruthers, Paul Douglas
Individual 		Hamilton Lake
Hamilton
3204 		28 May 1996 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Thomas, Wi
Individual 		Te Kuiti
 28 May 1996 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Taramen Pty Limited
Other (Other) 		Matiere
 22 Jan 2007 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Carruthers, Neil John
Individual 		Ellerslie
Auckland
 28 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Evan Lewis
Individual 		Matiere
 28 May 1996 - 23 Jun 2006
Parkes, Evan Lewis
Individual 		Matiere
 23 Jun 2006 - 23 Jun 2006
Location
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