General information

Wakeman Developments Limited

Type: NZ Limited Company (Ltd)
9429039660442
New Zealand Business Number
328532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
30710695
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Wakeman Developments Limited (issued an NZ business number of 9429039660442) was incorporated on 19 Dec 1986. 5 addresess are currently in use by the company: 29B Youngs Road, Papakura, Papakura, 2110 (type: office, delivery). 13 Cornwall Place, Karaka, Papakura had been their registered address, up to 14 Feb 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Wakeman, Philip Edmund Derisley (an individual) located at Papakura, Papakura postcode 2110,
Wakeman, Melanie Rosamond (an individual) located at Aongatete postcode 3181. As far as the second group is concerned, a total of 2 shareholders hold 0.2 per cent of all shares (2 shares); it includes
Hogan, Sharon Anne (an individual) - located at Papakura, Papakura,
Wakeman, Philip Edmund Derisley (an individual) - located at Papakura, Papakura. "Management consultancy service" (business classification M696245) is the category the ABS issued Wakeman Developments Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
29b Youngs Road, Papakura, Papakura, 2110 Physical & registered & service 14 Feb 2018
29b Youngs Road, Papakura, Papakura, 2110 Office & delivery 01 Apr 2019
Po Box 34338, Birkenhead, Auckland, 0746 Postal 01 Apr 2019
Contact info
64 27 4225496
Phone (Phone)
phil@tmd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Edmund Derisley Wakeman
Papakura, Papakura, 2110
Address used since 05 Feb 2018
Karaka, Papakura, 2113
Address used since 01 Jul 2014
Director 19 Dec 1986 - current
Rosemary Glynne Wakeman
Coatesville, Rd3, 0793
Address used since 11 Feb 2003
Director 19 Dec 1986 - 26 May 2014
Addresses
Principal place of activity
29b Youngs Road , Papakura , Papakura , 2110
Previous address Type Period
13 Cornwall Place, Karaka, Papakura, 2113 Registered & physical 11 Feb 2016 - 14 Feb 2018
16 Cornwall Place, Karaka, Papakura, 2113 Physical & registered 25 Nov 2014 - 11 Feb 2016
280 Coatesville-riverhead Hwy, Rd3 Albany Physical 29 Mar 2010 - 25 Nov 2014
280 Coatesville-riverhead Highway, Rd3 Albany Registered 29 Mar 2010 - 25 Nov 2014
280 Coatesville Hwy, Coatesville, Rd3 Registered & physical 18 Feb 2003 - 29 Mar 2010
36 Mappin Place, Birkenhead, Auckland Physical & registered 01 Jul 1997 - 18 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wakeman, Philip Edmund Derisley
Individual
Papakura
Papakura
2110
19 Dec 1986 - current
Wakeman, Melanie Rosamond
Individual
Aongatete
3181
21 Feb 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hogan, Sharon Anne
Individual
Papakura
Papakura
2110
01 Apr 2019 - current
Wakeman, Philip Edmund Derisley
Individual
Papakura
Papakura
2110
19 Dec 1986 - current

Historic shareholders

Shareholder Name Address Period
Wakeman, Rosemary Glynne
Individual
Coatesville
Auckland
19 Dec 1986 - 17 Nov 2014
Null - Wakeman Family Trust
Other
11 Feb 2005 - 27 Jun 2010
Wakeman Family Trust
Other
11 Feb 2005 - 27 Jun 2010
Location
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