Wakelin Road Dairy Limited was incorporated on 08 Feb 2017 and issued an NZ business identifier of 9429045945205. This registered LTD company has been managed by 3 directors: Stuart Ian Thompson - an active director whose contract began on 08 Feb 2017,
Alistair William Megaw - an active director whose contract began on 08 Feb 2017,
Lee Wanda Wakefield - an active director whose contract began on 08 Feb 2017.
According to our data (updated on 27 Apr 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, service).
Until 19 Aug 2019, Wakelin Road Dairy Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb found past names for this company: from 07 Feb 2017 to 24 May 2017 they were named Wakelin Dairy Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Megaw, Alistair William (a director) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Thompson, Stuart Ian - located at Hauraki, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wakefield, Lee Wanda, located at Hauraki, Auckland (a director). Wakelin Road Dairy Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 08 Feb 2017 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Megaw, Alistair William |
Rd 3 Kerikeri 0293 New Zealand |
08 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Thompson, Stuart Ian |
Hauraki Auckland 0622 New Zealand |
08 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Wakefield, Lee Wanda |
Hauraki Auckland 0622 New Zealand |
08 Feb 2017 - |
Stuart Ian Thompson - Director
Appointment date: 08 Feb 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Feb 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Aug 2019
Alistair William Megaw - Director
Appointment date: 08 Feb 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 10 Aug 2021
Address: Kelso, Tapanui, 9587 New Zealand
Address used since 08 Feb 2017
Lee Wanda Wakefield - Director
Appointment date: 08 Feb 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Feb 2017
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