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General information

Wakefield & Scott 1980 Limited

Type: NZ Limited Company (Ltd)
9429040787275
New Zealand Business Number
36903
Company Number
Registered
Company Status

Wakefield & Scott 1980 Limited (NZBN 9429040787275) was incorporated on 04 Sep 1980. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their registered address, up to 21 Mar 2017. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13334 shares (33.34 per cent of shares), namely:
Weijers, Edwards Lucas (an individual) located at Wainuiomata, Lower Hutt. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 13333 shares); it includes
Parlakchief, Paul Nicola (an individual) - located at Wainuiomata, Lower Hutt. Our database was updated on 24 Apr 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 21 Mar 2017
Last updated:
Directors
Name and Address Role Period
Edward Lucas Weijers
Wainuiomata, Lower Hutt, 5014
Address used since 09 Mar 2016
Director 10 Sep 2006 - current
Paul Nicola Parlakchief
Wainuiomata, Lower Hutt, 5014
Address used since 06 Apr 2010
Director 10 Sep 2006 - current
Mark Gee
Kaitoke, Upper Hutt, 5018
Address used since 05 Jul 2022
Featherston, Featherston, 5710
Address used since 06 Oct 2015
Riverstone Terraces, Upper Hutt, 5018
Address used since 27 Mar 2019
Director 01 Jul 2009 - current
Deborah Lyn Wright
Stokes Valley,
Address used since 07 Mar 1995
Director 07 Mar 1995 - 01 Oct 2007
Robert Johansen
Stokes Valley,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 26 Nov 2006
Diane Francis Evans
Lower Hutt,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 22 Dec 2003
Rex Evans
Lower Hutt,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 22 Dec 2003
Addresses
Previous address Type Period
Level 3, 20 Daly Street, Lower Hutt, 5010 Registered 08 Oct 2012 - 21 Mar 2017
Level 3, 20 Daly Street, Lower Hutt, 5010 Physical 04 Oct 2012 - 21 Mar 2017
Level 1, 46 Victoria Street, Alicetown, Lower Hutt Registered 13 Apr 2005 - 08 Oct 2012
Level 1, 46 Victoria Street, Alicetown, Lower Hutt Physical 13 Apr 2005 - 04 Oct 2012
46 Victoria Street, Lower Hutt Registered & physical 04 Apr 2005 - 13 Apr 2005
C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt Registered 14 Mar 2001 - 04 Apr 2005
Suite 3 Harwarden House, 1 Stevens Grove, Lower Hutt Physical 14 Mar 2001 - 04 Apr 2005
Level 6, 45 Knights Road, Lower Hutt Physical 14 Mar 2001 - 14 Mar 2001
5th Floor, 44-56 Queens Drive, Lower Hutt, 4456 Registered 12 May 1997 - 14 Mar 2001
69 Rutherford Street, Lower Hutt Registered 08 Jul 1996 - 12 May 1997
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13334
Shareholder Name Address Period
Weijers, Edwards Lucas
Individual 		Wainuiomata
Lower Hutt
 04 Sep 1980 - current
Shares Allocation #2 Number of Shares: 13333
Shareholder Name Address Period
Parlakchief, Paul Nicola
Individual 		Wainuiomata
Lower Hutt
 25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Gee, Mark David
Individual 		Kaitoke
Upper Hutt
5018 		27 Feb 2008 - 27 Feb 2008
Johansen, Robert
Individual 		Stokes Valley
 04 Sep 1980 - 27 Feb 2008
Evans, Rex
Individual 		Lower Hutt
 25 Mar 2004 - 25 Mar 2004
Gee, Mark David
Individual 		Wainuiomata
 27 Feb 2008 - 27 Feb 2008
Location
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