General information

R Wakem Limited

Type: NZ Limited Company (Ltd)
9429040514673
New Zealand Business Number
91198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

R Wakem Limited (issued an NZBN of 9429040514673) was incorporated on 23 May 1974. 2 addresses are currently in use by the company: 4 Judge Street, Parnell, Auckland, 1052 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Eileen Wakem Trust (an other) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Rod Wakem Trust (an other) - located at Parnell, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wakem, Rodney Paul, located at Parnell', Auckland (an individual). Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
4 Judge Street, Parnell, Auckland, 1052 Registered & physical & service 27 Jun 1997
Contact info
44 0777 1852530
Phone (Phone)
rod@wakem.com
Email
No website
Website
Directors
Name and Address Role Period
Rodney Paul Wakem
Parnell, Auckland, 1052
Address used since 01 Nov 1980
Director 01 Nov 1980 - current
Eileen Frances Wakem
Parnell, Auckland,
Address used since 01 Nov 1980
Director 01 Nov 1980 - 19 Aug 2004
Addresses
Principal place of activity
4 Judge Street , Parnell , Auckland , 1052
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eileen Wakem Trust
Other (Other)
Parnell
Auckland
23 May 1974 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Rod Wakem Trust
Other (Other)
Parnell
Auckland
23 May 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakem, Rodney Paul
Individual
Parnell'
Auckland
23 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Wakem, Eileen Francis
Individual
Parnell
Auckland
23 May 1974 - 04 Mar 2020
Location
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