General information
The Wakefield Land Company Limited
Type: NZ Limited Company (Ltd)9429039613882
New Zealand Business Number
342744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Wakefield Land Company Limited (issued an NZ business number of 9429039613882) was launched on 04 May 1987. 6 addresess are in use by the company: Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (type: postal, office). 26 Hukanui Crescent, Ponsonby, Auckland had been their physical address, until 06 Aug 2019. 135406 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67703 shares (50% of shares), namely:
M and Ra Limited (an entity) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (67703 shares); it includes
Vr Group Limited (an entity) - located at Royal Oak, Auckland, Null. The Businesscheck information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Hukanui Crescent, Ponsonby, Auckland, 1021 | Other (Address For Share Register) | 07 Dec 2012 |
| Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered & service | 06 Aug 2019 |
| Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 21 867941
Phone (Phone)
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Jagdish Chaturvedi
Stonefields, Auckland, 1072
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Mar 2024 |
|
Prashant Malik
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 31 Mar 2024 |
|
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - 10 Nov 2020 |
|
Bruce Alan Butler
Auckland Central, Auckland, 1010
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - 15 Nov 2019 |
|
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 17 Jul 2019 |
|
Kevin Russell Sarjeant
West Melton,
Address used since 09 May 2003 |
Director | 09 May 2003 - 07 Dec 2012 |
|
Richard Gordon Keith Donaldson
Broadbeach, Queensland, Australia,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 07 Dec 2012 |
|
Samuel Richard Maling
Christchurch, 8041
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 07 Dec 2012 |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 07 Dec 2012 |
|
Donald George Buick
Christchurch 8011,
Address used since 19 Dec 2009 |
Director | 11 Apr 2006 - 23 May 2011 |
|
Paul Hedley Willis
Christchurch,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 11 Apr 2006 |
|
Emmet Mitten
Christchurch,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 11 Apr 2006 |
|
Graeme Douglas Fox
R D 2, Rangiora,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 26 Aug 2002 |
|
Roger William Syme
Christchurch,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 23 Aug 2001 |
Addresses
Principal place of activity
| Cnr Church & Selwyn Streets , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 26 Hukanui Crescent, Ponsonby, Auckland, 1021 | Physical & registered | 17 Dec 2012 - 06 Aug 2019 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 23 Aug 2012 - 17 Dec 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 23 Aug 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 24 Apr 2005 - 05 Nov 2009 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 24 Apr 2005 - 05 Nov 2009 |
| Polson Higgs & Co, Cnr Worcester Street & Oxford Tce, Christchurch | Physical & registered | 13 Jun 2003 - 24 Apr 2005 |
| C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch | Registered & physical | 13 Apr 2002 - 13 Jun 2003 |
| Same As Registered Office | Physical | 20 Apr 2000 - 20 Apr 2000 |
| 1st Floor, 184 Papanui Road, Christchurch | Physical | 20 Apr 2000 - 13 Apr 2002 |
| - | Physical | 23 Apr 1999 - 20 Apr 2000 |
| 124 Office Road, Christchurch | Registered | 17 Sep 1993 - 13 Apr 2002 |
Financial Data
Financial info
135406
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67703
| Shareholder Name | Address | Period |
|---|---|---|
|
M And Ra Limited Shareholder NZBN: 9429030536227 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
06 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 67703
| Shareholder Name | Address | Period |
|---|---|---|
|
Vr Group Limited Shareholder NZBN: 9429030527959 Entity (NZ Limited Company) |
Royal Oak Auckland Null 1061 |
07 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vr Lofts Management Limited Shareholder NZBN: 9429031714464 Company Number: 2382749 Entity |
07 Dec 2012 - 07 Dec 2012 | |
|
Lofts Management Limited Shareholder NZBN: 9429039210777 Company Number: 473361 Entity |
04 May 1987 - 07 Dec 2012 | |
|
Wright, Bernard Andrew Individual |
Ponsonby Auckland 1021 |
07 Dec 2012 - 06 Aug 2019 |
|
Lofts Management Limited Shareholder NZBN: 9429039210777 Company Number: 473361 Entity |
04 May 1987 - 07 Dec 2012 | |
|
Vr Lofts Management Limited Shareholder NZBN: 9429031714464 Company Number: 2382749 Entity |
07 Dec 2012 - 07 Dec 2012 |
Location
Companies nearby
 |
Peachgrove Management Limited 26 Hukanui Crescent |
|
Premier Rental Management Limited 26 Hukanui Crescent |
|
The Sanctuary Managers Unit Limited 26 Hukanui Crescent |
|
Sanctuary Property Management Limited 26 Hukanui Crescent |
|
Cuba Management Limited 26 Hukanui Crescent |
|
Bernard Wright & Associates Limited 26 Hukanui Crescent |