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Wakelin Motors (2000) Limited

Type: NZ Limited Company (Ltd)
9429037133948
NZBN
1074060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
33 King Street
Opotiki New Zealand
Physical & registered & service address used since 14 Sep 2000
P O Box 429
Opotiki 3162
New Zealand
Postal address used since 10 Oct 2019
33 King Street
Opotiki 3122
New Zealand
Office & delivery address used since 10 Oct 2019

Wakelin Motors (2000) Limited was started on 14 Sep 2000 and issued an NZ business identifier of 9429037133948. The registered LTD company has been managed by 6 directors: Dean Edwin Elmiger - an active director whose contract began on 01 Jul 2021,
Ruiha Hoggart - an active director whose contract began on 01 Jul 2021,
Barbara Janet Collett - an inactive director whose contract began on 19 Sep 2000 and was terminated on 30 Jun 2021,
Mark Samuel Looney - an inactive director whose contract began on 26 Oct 2001 and was terminated on 30 Jun 2021,
Jeffrey Linn Gayman - an inactive director whose contract began on 26 Oct 2001 and was terminated on 03 Dec 2004.
As stated in our data (last updated on 12 Apr 2024), the company filed 1 address: P O Box 429, Opotiki, 3162 (type: postal, office).
A total of 200000 shares are issued to 2 groups (2 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Elmiger, Dean Edwin (an individual) located at Opotiki, Opotiki postcode 3122.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Hoggart, Ruiha - located at Opotiki, Opotiki. Wakelin Motors (2000) Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

33 King Street, Opotiki, Opotiki, 3122 New Zealand

Contact info
64 7 3156293
24 Oct 2018 Phone
wakelinp@callplus.net.nz
31 Oct 2022 nzbn-reserved-invoice-email-address-purpose
wakelinp@callplus.net.nz
24 Oct 2018 Email
www.wakelinmotors.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Elmiger, Dean Edwin Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Hoggart, Ruiha Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gayman, Jeffrey Lynn Opotiki
Individual Looney, Mark Samuel Opotiki

New Zealand
Individual Collett, Barbara Janet Opotiki
3122
New Zealand
Directors

Dean Edwin Elmiger - Director

Appointment date: 01 Jul 2021

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 26 Oct 2023

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 04 Aug 2021


Ruiha Hoggart - Director

Appointment date: 01 Jul 2021

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 Jul 2021


Barbara Janet Collett - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 30 Jun 2021

Address: Opotiki, 3122 New Zealand

Address used since 01 Apr 2012


Mark Samuel Looney - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 30 Jun 2021

Address: Opotiki, 3122 New Zealand

Address used since 23 Oct 2015


Jeffrey Linn Gayman - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 03 Dec 2004

Address: Opotiki,

Address used since 26 Oct 2001


Alan Noel Davidson - Director (Inactive)

Appointment date: 14 Sep 2000

Termination date: 26 Oct 2001

Address: Opotiki,

Address used since 14 Sep 2000

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