General information

Wakefield Plant Limited

Type: NZ Limited Company (Ltd)
9429038643668
New Zealand Business Number
639770
Company Number
Registered
Company Status
L663120 - L663120 Construction Machinery Leasing
Industry classification codes with description

Wakefield Plant Limited (issued a New Zealand Business Number of 9429038643668) was incorporated on 16 Feb 1995. 1 address is in use by the company: 4A Wakefield Street, Lower Hutt, Wellington, 5010 (type: registered, physical). 4 Wakefield Street, Lower Hutt had been their registered address, up to 27 Jun 2019. 10000 shares are issued to 19 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 750 shares (7.5% of shares), namely:
Lawrence One Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 3.75% of all shares (375 shares); it includes
Dennis Larkham (an individual) - located at Te Aro, Wellington,
Gyw Trustees (Jaden) Limited (an entity) - located at 45 Knights Road, Lower Hutt. Moving on to the third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Blutsbruder Limited, located at New Plymouth, New Plymouth (an entity). "L663120 Construction machinery leasing" (business classification L663120) is the classification the ABS issued to Wakefield Plant Limited. Businesscheck's information was last updated on 10 Jun 2022.

Current address Type Used since
4 Wakefield Street, Lower Hutt Physical 16 Feb 1995
4a Wakefield Street, Lower Hutt, Wellington, 5010 Registered 27 Jun 2019
Contact info
owen.hicks@wakefieldplant.nz
Email
No website
Website
Directors
Name and Address Role Period
Kelvin Eric Hale
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2018
Khandallah, Wellington, 6035
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Lawrence Michael Phillips
Rd 2, Wanaka, 9382
Address used since 01 Jun 2017
Director 30 Mar 2017 - current
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 30 Mar 2017
Wellington, 6011
Address used since 04 Mar 2019
Director 30 Mar 2017 - 23 May 2019
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015
Director 31 Mar 2004 - 31 Mar 2017
Bronwyn Mary Hale
Khandallah, Wellington, 6035
Address used since 16 Feb 1995
Director 16 Feb 1995 - 21 Jun 2013
Beatrice Anne Ebert
Belmont, North Shore City, 0622
Address used since 15 Sep 2009
Director 16 Feb 1995 - 21 Jun 2013
Addresses
Previous address Type Period
4 Wakefield Street, Lower Hutt Registered 16 Feb 1995 - 27 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Lawrence One Limited
Shareholder NZBN: 9429030922006
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Dec 2011 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Dennis Joseph Larkham
Individual
Te Aro
Wellington
6011
02 Dec 2011 - current
Gyw Trustees (jaden) Limited
Shareholder NZBN: 9429041094679
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
18 Jul 2014 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Blutsbruder Limited
Shareholder NZBN: 9429047357006
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Sep 2020 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Susan Carr
Individual
Khandallah
Wellington
6035
02 Dec 2011 - current
Craig Robert Hugh Carr
Individual
Khandallah
Wellington
6035
02 Dec 2011 - current
Peter Raymond George Milne
Individual
Cromwell
Cromwell
9310
02 Dec 2011 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Wendy Margaret Peto
Individual
Flagstaff
Hamilton
3210
02 Dec 2011 - current
Lee Andrew Peto
Individual
Flagstaff
Hamilton
3210
02 Dec 2011 - current
Jason Grimstrup
Individual
Waikanae
Waikanae
5036
27 Oct 2016 - current
Shares Allocation #6 Number of Shares: 375
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
02 Dec 2011 - current
Ian Holland
Director
Churton Park
Wellington
6037
02 Dec 2011 - current
Adele Ruth Holland
Individual
Paraparaumu Beach
Paraparaumu
5032
02 Dec 2011 - current
Ian Holland
Individual
Paraparaumu Beach
Paraparaumu
5032
02 Dec 2011 - current
Shares Allocation #7 Number of Shares: 750
Shareholder Name Address Period
Lynley Denise Hayvice
Individual
Grey Lynn
Auckland
1021
02 Dec 2011 - current
Wayne Maurice Hayvice
Individual
Grey Lynn
Auckland
1021
02 Dec 2011 - current
G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Entity (NZ Limited Company)
Ponsonby
Auckland
02 Dec 2011 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Baker Tilly Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429047150867
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
08 Oct 2019 - current
Weatherly Trustee Limited
Shareholder NZBN: 9429047417144
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6140
08 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Beatrice Anne Ebert
Individual
Mairangi Bay
Auckland
0630
16 Feb 1995 - 01 Sep 2020
Dianne Faye Berry
Individual
Wellington
16 Feb 1995 - 28 Feb 2006
Michael Chanel Finnigan
Individual
Hurdon
New Plymouth
4310
16 Feb 1995 - 01 Sep 2020
Ronald Neil Macdonald
Individual
Greenhithe
Auckland
0632
27 Aug 2014 - 10 Jul 2017
William Reed Andrew
Individual
Nelson
16 Feb 1995 - 28 Feb 2006
Alistair Alfred Thomson
Individual
Wellington
16 Feb 1995 - 28 Feb 2006
Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity
02 Dec 2011 - 27 Oct 2016
Donald Eric Forsyth
Individual
Wellington
16 Feb 1995 - 08 Oct 2019
Vulcan Trustee Co (2014) Limited
Shareholder NZBN: 9429041031353
Company Number: 4851339
Entity
27 Aug 2014 - 10 Jul 2017
Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity
02 Dec 2011 - 27 Oct 2016
Vulcan Trustee Co (2014) Limited
Shareholder NZBN: 9429041031353
Company Number: 4851339
Entity
27 Aug 2014 - 10 Jul 2017
Leigh Macdonald
Individual
Greenhithe
Auckland
0632
27 Aug 2014 - 10 Jul 2017
Bronwyn Mary Hale
Individual
Lowry Bay
Lower Hutt
5013
16 Feb 1995 - 08 Oct 2019
Location
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