General information

Wakefield Holdings Limited

Type: NZ Limited Company (Ltd)
9429040275734
New Zealand Business Number
153385
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wakefield Holdings Limited (issued an NZ business identifier of 9429040275734) was registered on 20 Oct 1958. 3 addresses are currently in use by the company: Po Box 945, Christchurch Central, Christchurch, 8140 (type: postal, registered). 89 Dyers Pass Road, Cashmere, Christchurch had been their registered address, up to 21 Feb 2025. Wakefield Holdings Limited used other names, namely: Wakefield and Associates Limited from 20 Oct 1958 to 27 Mar 2012. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (50 per cent of shares), namely:
Estate Susan Mary Wakefield (an other) located at Strowan, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100001 shares); it includes
Wakefield, Estate Alfred James (an individual) - located at Strowan, Christchurch. "Investment - financial assets" (business classification K624040) is the category the ABS issued Wakefield Holdings Limited. Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
89 Dyers Pass Road, Cashmere, Christchurch, 8022 Physical 16 Feb 2022
416 Papanui Road, Strowan, Christchurch, 8053 Service & registered 21 Feb 2025
Po Box 945, Christchurch Central, Christchurch, 8140 Postal 22 Feb 2025
Directors
Name and Address Role Period
Steven James Wakefield
Strowan, Christchurch, 8053
Address used since 17 Jun 2024
Cashmere, Christchurch, 8022
Address used since 20 Feb 2020
Papanui, Christchurch, 8053
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Alfred James Wakefield
Cashmere, Christchurch, 8022
Address used since 21 Sep 2014
House 83, Parklands, Christchurch, 8083
Address used since 01 Sep 2017
Director 05 May 1989 - 17 Oct 2017
Susan Mary Wakefield
Cashmere, Christchurch, 8022
Address used since 21 Sep 2014
Director 29 Apr 1999 - 14 May 2017
Addresses
Previous address Type Period
89 Dyers Pass Road, Cashmere, Christchurch, 8022 Registered & service 16 Feb 2022 - 21 Feb 2025
5th Floor, 282 Durham Street North, Christchurch, 8013 Physical & registered 14 Aug 2018 - 16 Feb 2022
61 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 05 Feb 2018 - 14 Aug 2018
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 21 Aug 2017 - 05 Feb 2018
89 Dyers Pass Road, Cashmere, Christchurch, 8022 Registered & physical 29 Sep 2014 - 21 Aug 2017
3 Millbrook Lane, Rd 2, Kaiapoi, 7692 Physical & registered 07 Oct 2013 - 29 Sep 2014
9 Taylors Mistake Road, Sumner, Christchurch, 8081 Registered & physical 13 May 2011 - 07 Oct 2013
9 Taylors Mistake Road, Scarborough, Christchurch Physical & registered 04 Jun 2005 - 13 May 2011
Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch Registered & physical 24 May 2002 - 04 Jun 2005
C/o A J Wakefield, Chartered Accountant, 52 Arney Rd, Auckland 5 Registered 14 May 1996 - 24 May 2002
Kpmg, 14th Floor / Clarendon Tower, 78 Worcester Street, Christchurch Physical 17 Feb 1992 - 24 May 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
22 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Estate Susan Mary Wakefield
Other (Other)
Strowan
Christchurch
8053
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 100001
Shareholder Name Address Period
Wakefield, Estate Alfred James
Individual
Strowan
Christchurch
8053
18 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Wakefield, Susan Mary
Individual
Cashmere
Christchurch
8022
05 May 2010 - 03 Feb 2023
Wakefield, Susan Mary
Individual
Cashmere
Christchurch
8022
05 May 2010 - 03 Feb 2023
Wakefield, Alfred James
Individual
House 83, Parklands
Christchurch
8083
20 Oct 1958 - 18 Feb 2021
Wakefield, Alfred James
Individual
House 83, Parklands
Christchurch
8083
20 Oct 1958 - 18 Feb 2021
Wakefield, Alfred James
Individual
House 83, Parklands
Christchurch
8083
20 Oct 1958 - 18 Feb 2021
Lochlea Holdings Limited
Shareholder NZBN: 9429031852050
Company Number: 135557
Entity
20 Oct 1958 - 05 May 2010
Lochlea Holdings Limited
Shareholder NZBN: 9429031852050
Company Number: 135557
Entity
20 Oct 1958 - 05 May 2010
Location
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