Wakefield Holdings Limited
Type: NZ Limited Company (Ltd)Wakefield Holdings Limited (issued an NZ business identifier of 9429040275734) was registered on 20 Oct 1958. 2 addresses are currently in use by the company: 89 Dyers Pass Road, Cashmere, Christchurch, 8022 (type: registered, physical). 5Th Floor, 282 Durham Street North, Christchurch had been their physical address, up to 16 Feb 2022. 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 Cashmere, Christchurch postcode 8022. 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 Cashmere, Christchurch. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Dyers Pass Road, Cashmere, Christchurch, 8022 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Wakefield
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 |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Susan Mary Wakefield Other (Other) |
Cashmere Christchurch 8022 |
03 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Estate Alfred James Individual |
Cashmere Christchurch 8022 |
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 |
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