Wade Ag Limited, a removed company, was incorporated on 09 Sep 2013. 9429030067066 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. This company has been supervised by 4 directors: Matthew Jonathan Wade - an active director whose contract started on 09 Sep 2013,
Glenda Alice Wade - an active director whose contract started on 09 Sep 2013,
Elisha Ann Wade - an active director whose contract started on 09 Sep 2013,
Barry Christopher Wade - an active director whose contract started on 09 Sep 2013.
Updated on 05 Jun 2023, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Wade Ag Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address until 04 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 09 Sep 2013 to 04 Mar 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 09 Sep 2013 to 30 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wade, Barry Christopher |
R D 2 Rotorua 3072 New Zealand |
09 Sep 2013 - |
| Director | Wade, Glenda Alice |
R D 2 Rotorua 3072 New Zealand |
09 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Networth Agriculture Limited Shareholder NZBN: 9429034263945 |
Taupo Taupo 3330 New Zealand |
09 Sep 2013 - |
Matthew Jonathan Wade - Director
Appointment date: 09 Sep 2013
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 05 Sep 2018
Address: Rd 4, Waipawa, 4274 New Zealand
Address used since 09 Sep 2013
Glenda Alice Wade - Director
Appointment date: 09 Sep 2013
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 30 Jan 2020
Address: Rd 2, Otane, 4277 New Zealand
Address used since 16 Sep 2014
Elisha Ann Wade - Director
Appointment date: 09 Sep 2013
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 05 Sep 2018
Address: Rd 4, Waipawa, 4274 New Zealand
Address used since 09 Sep 2013
Barry Christopher Wade - Director
Appointment date: 09 Sep 2013
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 30 Jan 2020
Address: Rd 2, Otane, 4277 New Zealand
Address used since 16 Sep 2014
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