13 Wakefield Street Limited
Type: NZ Limited Company (Ltd)13 Wakefield Street Limited (New Zealand Business Number 9429034264263) was launched on 07 Mar 2006. 2 addresses are currently in use by the company: 13 Wakefield Street, Alicetown, Lower Hutt, 5010 (type: physical, service). Level 3, 120 Featherston Street, Wellington had been their registered address, until 09 Aug 2019. 13 Wakefield Street Limited used other names, namely: 7 Gough St. Limited from 07 Mar 2006 to 26 Jul 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Taylor, David Wayne (an individual) located at Wadestown, Wellington postcode 6012,
Galvin, Mark Patrick (an individual) located at Wadestown, Wellington,
Galvin, Sabine Marion (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckay, Gavin Colin (an individual) - located at Rd 1, Porirua. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Galvin, Sabine Marion, located at Wadestown, Wellington (an individual). Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical & service & registered | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Patrick Galvin
Wadestown, Wellington, 6012
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - current |
|
Gavin Colin Mckay
Rd 1, Porirua, 5381
Address used since 01 Jul 2017
Epuni, Lower Hutt, 5011
Address used since 22 Jul 2010 |
Director | 07 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 03 May 2017 - 09 Aug 2019 |
| 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 | Registered & physical | 05 Aug 2014 - 03 May 2017 |
| 179 Barnard Street, Wadestown, Wellington, 6012 | Registered & physical | 22 Apr 2013 - 05 Aug 2014 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 02 Apr 2013 - 22 Apr 2013 |
| C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 | Physical & registered | 30 Jul 2010 - 02 Apr 2013 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Physical & registered | 26 Feb 2010 - 30 Jul 2010 |
| C/ -sheehan & Shaw, 6 Kitchener St, Martinborough | Registered | 31 Jul 2009 - 26 Feb 2010 |
| C/-sheehan & Shaw Ltd, 6 Kitchener Street, Martinborough | Physical | 31 Jul 2009 - 26 Feb 2010 |
| C/-sheehan & Associates Ltd, 6 Kitchener Street, Martinborough | Registered & physical | 01 Dec 2008 - 31 Jul 2009 |
| C/-sheehan And Associates Ltd, 6 Kitchener Street, Martinborough | Physical | 01 Dec 2008 - 01 Dec 2008 |
| Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington | Registered & physical | 03 Sep 2008 - 01 Dec 2008 |
| 7 Gough Street, Seaview, Lower Hutt | Physical | 07 Mar 2006 - 03 Sep 2008 |
| C/o Munro Benge.bkr, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington | Registered | 07 Mar 2006 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, David Wayne Individual |
Wadestown Wellington 6012 |
07 Sep 2022 - current |
|
Galvin, Mark Patrick Individual |
Wadestown Wellington |
07 Mar 2006 - current |
|
Galvin, Sabine Marion Individual |
Wadestown Wellington 6012 |
07 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Gavin Colin Individual |
Rd 1 Porirua 5381 |
07 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Sabine Marion Individual |
Wadestown Wellington 6012 |
07 Sep 2022 - current |
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