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 |
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 |
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 |
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 |
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 |
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 |
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