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Wade Ag Limited

Type: Nz Limited Company (Ltd)
9429030067066
NZBN
4641119
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical address used since 04 Mar 2019

Wade Ag Limited, a registered company, was incorporated on 09 Sep 2013. 9429030067066 is the New Zealand Business Number it was issued. "A016020 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,
Barry Christopher Wade - an active director whose contract started on 09 Sep 2013,
Elisha Ann Wade - an active director whose contract started on 09 Sep 2013,
Glenda Alice Wade - an active director whose contract started on 09 Sep 2013.
Updated on 20 Aug 2019, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, registered).
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Barry Christopher Wade Rd 2
Otane
4277
New Zealand
Director Glenda Alice Wade Rd 2
Otane
4277
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Networth Agriculture Limited
Shareholder NZBN: 9429034263945
Taupo
Taupo
3330
New Zealand
Directors

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


Barry Christopher Wade - Director

Appointment date: 09 Sep 2013

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


Glenda Alice Wade - Director

Appointment date: 09 Sep 2013

Address: Rd 2, Otane, 4277 New Zealand

Address used since 16 Sep 2014

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