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85 WAKEFIELD DEVELOPMENTS LIMITED

● Registered
NZBN 9429034790656 · NZ Company No. 1629379 · NZ Limited Company · Incorporated 29 Apr 2005

85 Wakefield Developments Limited was incorporated on 29 April 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7723 days.

Overview

NZ Business Number
9429034790656
Company Number
1629379
Company Name
85 WAKEFIELD DEVELOPMENTS LIMITED
Previously Known As
BURNS 6 LIMITED
before 2 August 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 April 2005 (Friday)
Status
Registered
Status History
Registered as of 29 April 2005 (Friday)
Registered Office
Bdo Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Bdo Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 29 April 2005 to 25 September 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  2. From 25 September 2008 to 27 October 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  3. From 27 October 2009 to 6 October 2010
    Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0622, NZ
  4. From 6 October 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 29 April 2005 to 25 September 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  2. From 25 September 2008 to 27 October 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  3. From 27 October 2009 to 6 October 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0622, NZ
  4. From 6 October 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Directors

2 listed
LR
Leonard ROSS
Appointed 30 May 2005 · 10 Rata Road, Cheltenham, Auckland 0624, NZ
DH
Dharmapoetra HALIM
Appointed 4 Aug 2005 · Level 3, 425 Collins Street, Melbourne, Victoria 3000, AU

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Leonard ROSS
10 Rata Road, Cheltenham, Auckland 0624
Share allocation 2
24 shares (24%)
Craig MUDGEWAY
22a Upland Road, Remuera, Auckland, (cleveland Trust)
Tim SLACK
33 Screen Road, Coatesville, Albany, (cleveland Trust)
Share allocation 3
1 shares (1%)
Tim SLACK
33 Screen Road, Coatesville, Albany, Auckland
Share allocation 4
24 shares (24%)
Tim SLACK
33 Screen Road, Coatesville, Albany, (eleanor Trust)
Leonard ROSS
10 Rata Road, Cheltenham, Auckland, (eleanor Trust)
Share allocation 5
50 shares (50%)
Company No.: 1674880
NZBN: 9429034616765
83 WAKEFIELD STREET LIMITED
29 Northcroft Street, Takapuna, Auckland