Wakely Holdings Limited (New Zealand Business Number 9429041857694) was started on 20 Jul 2015. 2 addresses are currently in use by the company: 42 Cluny Road, Plimmerton, Porirua, 5026 (type: registered, physical). 22 Sunset Parade, Plimmerton, Porirua had been their registered address, until 22 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Millar, Darin John (an individual) located at North New Brighton, Christchurch postcode 8083,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Nicholas, Tanya (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Millar, Stephen Patrick (a director) - located at Plimmerton, Porirua. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the Australian Bureau of Statistics issued Wakely Holdings Limited. The Businesscheck information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Cluny Road, Plimmerton, Porirua, 5026 | Registered & physical & service | 22 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Patrick Millar
Plimmerton, Porirua, 5026
Address used since 14 Sep 2020
Plimmerton, Porirua, 5026
Address used since 01 Nov 2015 |
Director | 20 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
22 Sunset Parade, Plimmerton, Porirua, 5026 | Registered & physical | 18 Jul 2016 - 22 Sep 2020 |
1 George Gee Drive, Korokoro, Lower Hutt, 5012 | Physical & registered | 20 Jul 2015 - 18 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Millar, Darin John Individual |
North New Brighton Christchurch 8083 |
08 Oct 2019 - current |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Jul 2015 - current |
Nicholas, Tanya Individual |
Newlands Wellington 6037 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Stephen Patrick Director |
Plimmerton Porirua 5026 |
20 Jul 2015 - current |
Nelson 182 Limited 27 Sunset Parade |
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Maiatanga Montessori 9 Motuhara Road |
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Kindibs Properties Limited 14 Sunset Parade |
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Encore Group Limited 1 Motuhara Road |
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Summit Finance Limited 1 Motuhara Road |
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Infant Mental Health Association Of Aotearoa New Zealand 1 Motuhara Road |
Bay Fit Training Limited 22 De Castro Place |
Treeby Health & Fitness Limited 25 Seagull Place |
Live Well Retreats New Zealand Limited 10a Ngatitoa Street |
Fit Future Limited 29 Mary Huse Grove |
Fxu Vibe Studio Limited 16 Perry Street |
Wk Out Limited 3/30 Dunns Street |