C A Wake Limited (issued a business number of 9429040236124) was started on 06 Aug 1959. 6 addresess are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, up to 30 Aug 2012. C A Wake Limited used other names, namely: Oaklea Farm Limited from 06 Aug 1959 to 20 Dec 1967. 140000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 60000 shares (42.86% of shares), namely:
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
Wake, Hilda Beulah (an individual) located at Rd 2, Hastings postcode 4172,
Wake, Gary Colin (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 20000 shares); it includes
Wake, Colin Armstrong (an individual) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allocation (20000 shares, 14.29%) belongs to 1 entity, namely:
Wake, Betty Margery, located at Rd 2, Hastings (an individual). Our data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Riverslea Road South, R D 2, Hastings | Records & other (Address for Records) | 25 Aug 1998 |
111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 30 Aug 2012 |
308 Queen Street East, Hastings, 4122 | Registered & service | 15 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Colin Armstrong Wake
Rd 2, Hastings, 4172
Address used since 09 Aug 2019
Rd 2, Hastings, 4172
Address used since 04 Sep 2013 |
Director | 15 Sep 1982 - current |
Betty Margery Wake
Rd 2, Hastings, 4172
Address used since 04 Sep 2013
Rd 2, Hastings, 4172
Address used since 09 Aug 2019 |
Director | 15 Sep 1982 - current |
Gary Colin Wake
Rd 2, Hastings, 4172
Address used since 04 Sep 2013 |
Director | 03 Jun 2008 - current |
Previous address | Type | Period |
---|---|---|
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical & registered | 29 Aug 2002 - 30 Aug 2012 |
C/- Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 26 Jun 1997 - 29 Aug 2002 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 17 Feb 1992 - 29 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Entity (NZ Limited Company) |
Hastings 4122 |
10 Oct 2022 - current |
Wake, Hilda Beulah Individual |
Rd 2 Hastings 4172 |
28 Jul 2014 - current |
Wake, Gary Colin Individual |
Rd 2 Hastings 4172 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wake, Colin Armstrong Individual |
Rd 2 Hastings 4172 |
06 Aug 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Wake, Betty Margery Individual |
Rd 2 Hastings 4172 |
06 Aug 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Wake, Colin Armstrong Individual |
Rd 2 Hastings 4172 |
06 Aug 1959 - current |
Laughton, Robyn Denise Individual |
Avenues Whangarei 0110 |
06 Aug 1959 - current |
Wake, Betty Margery Individual |
Rd 2 Hastings 4172 |
06 Aug 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
28 Jul 2014 - 10 Oct 2022 |
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
28 Jul 2014 - 10 Oct 2022 |
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
28 Jul 2014 - 10 Oct 2022 |
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