General information

C A Wake Limited

Type: NZ Limited Company (Ltd)
9429040236124
New Zealand Business Number
160728
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
140000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
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
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wake, Colin Armstrong
Individual
Rd 2
Hastings
4172
06 Aug 1959 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Wake, Betty Margery
Individual
Rd 2
Hastings
4172
06 Aug 1959 - current
Shares Allocation #4 Number of Shares: 40000
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

Historic shareholders

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
Location
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