Steve Wakefield Services Limited was registered on 13 Nov 2013 and issued an NZ business identifier of 9429040993607. This registered LTD company has been run by 4 directors: Steven James Wakefield - an active director whose contract started on 18 Jun 2016,
Richard Allan Clark - an inactive director whose contract started on 13 Nov 2013 and was terminated on 23 Jun 2016,
Christian Peter Hance - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Nov 2014,
Antony Mark Winter - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Feb 2014.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 4 addresses: 89 Dyers Pass Road, Cashmere, Christchurch, 8022 (registered address),
89 Dyers Pass Road, Cashmere, Christchurch, 8022 (physical address),
89 Dyers Pass Road, Cashmere, Christchurch, 8022 (service address),
Po Box 945, Christchurch Central, Christchurch, 8140 (postal address) among others.
Up until 16 Feb 2022, Steve Wakefield Services Limited had been using 282 Durham Street North, Level 5, Christchurch Central, Christchurch as their registered address.
BizDb identified more names used by the company: from 11 Nov 2013 to 14 Dec 2016 they were named 3Rb Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 2 entities, namely:
Wakefield, Steven James (a director) located at Cashmere, Christchurch postcode 8022,
Wakefield, Helen Jean (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Wakefield, Steven James - located at Cashmere, Christchurch.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wakefield, Helen Jean, located at Cashmere, Christchurch (an individual). Steve Wakefield Services Limited is classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 89 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand
Registered & physical & service address used from 16 Feb 2022
Principal place of activity
44 Paparoa Street, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 282 Durham Street North, Level 5, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Sep 2018 to 16 Feb 2022
Address #2: 61 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 29 May 2017 to 21 Sep 2018
Address #3: 44 Paparoa Street, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 02 May 2017 to 29 May 2017
Address #4: 47 Waiwetu Street, Fendalton, Christchurch, 8052 New Zealand
Physical & registered address used from 01 Oct 2014 to 02 May 2017
Address #5: Deloitte, 50 Hazeldean Road, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Nov 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Director | Wakefield, Steven James |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2016 - |
Individual | Wakefield, Helen Jean |
Cashmere Christchurch 8022 New Zealand |
31 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wakefield, Steven James |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wakefield, Helen Jean |
Cashmere Christchurch 8022 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hance, Christian Peter |
Lincoln Lincoln 7608 New Zealand |
13 Nov 2013 - 05 Jul 2015 |
Entity | Carolina Homes Limited Shareholder NZBN: 9429030111042 Company Number: 4580101 |
13 Nov 2013 - 14 Dec 2016 | |
Individual | Clark, Richard Allan |
Yaldhurst Christchurch 8042 New Zealand |
13 Nov 2013 - 18 Jun 2016 |
Entity | Carolina Homes Limited Shareholder NZBN: 9429030111042 Company Number: 4580101 |
13 Nov 2013 - 14 Dec 2016 | |
Individual | Winter, Antony Mark |
Beckenham Christchurch 8023 New Zealand |
13 Nov 2013 - 05 Jul 2015 |
Director | Antony Mark Winter |
Beckenham Christchurch 8023 New Zealand |
13 Nov 2013 - 05 Jul 2015 |
Director | Richard Allan Clark |
Yaldhurst Christchurch 8042 New Zealand |
13 Nov 2013 - 18 Jun 2016 |
Entity | Carolina Rental Homes Limited Shareholder NZBN: 9429030111042 Company Number: 4580101 |
13 Nov 2013 - 14 Dec 2016 | |
Director | Christian Peter Hance |
Lincoln Lincoln 7608 New Zealand |
13 Nov 2013 - 05 Jul 2015 |
Entity | Carolina Rental Homes Limited Shareholder NZBN: 9429030111042 Company Number: 4580101 |
13 Nov 2013 - 14 Dec 2016 |
Steven James Wakefield - Director
Appointment date: 18 Jun 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Feb 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Apr 2017
Richard Allan Clark - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 23 Jun 2016
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 13 Nov 2013
Christian Peter Hance - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 05 Nov 2014
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Nov 2013
Antony Mark Winter - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 05 Feb 2014
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 13 Nov 2013
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