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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