General information

Wakelin Road Dairy Limited

Type: NZ Limited Company (Ltd)
9429045945205
New Zealand Business Number
6229248
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Wakelin Road Dairy Limited (issued an NZ business number of 9429045945205) was registered on 08 Feb 2017. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 19 Aug 2019. Wakelin Road Dairy Limited used more aliases, namely: Wakelin Dairy Limited from 07 Feb 2017 to 24 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Megaw, Alistair William (a director) located at Rd 3, Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Thompson, Stuart Ian (a director) - located at Hauraki, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wakefield, Lee Wanda, located at Hauraki, Auckland (a director). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Wakelin Road Dairy Limited. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & service & registered 19 Aug 2019
Directors
Name and Address Role Period
Stuart Ian Thompson
Hauraki, Auckland, 0622
Address used since 08 Feb 2017
Hauraki, Auckland, 0622
Address used since 13 Aug 2019
Director 08 Feb 2017 - current
Alistair William Megaw
Rd 3, Kerikeri, 0293
Address used since 10 Aug 2021
Kelso, Tapanui, 9587
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Lee Wanda Wakefield
Hauraki, Auckland, 0622
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 08 Feb 2017 - 19 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Megaw, Alistair William
Director
Rd 3
Kerikeri
0293
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thompson, Stuart Ian
Director
Hauraki
Auckland
0622
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wakefield, Lee Wanda
Director
Hauraki
Auckland
0622
08 Feb 2017 - current
Location
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