Wade River Investments Limited was registered on 20 Aug 2012 and issued a number of 9429030547834. The removed LTD company has been managed by 2 directors: Joanna Jane Mcdonald - an active director whose contract began on 20 Aug 2012,
Craig Mark Mcdonald - an active director whose contract began on 20 Aug 2012.
As stated in BizDb's database (last updated on 29 Nov 2023), the company filed 1 address: 189 Queen Street, Northcote Point, Auckland, 0627 (types include: physical, registered).
Up to 12 Oct 2018, Wade River Investments Limited had been using 16C Maunganui Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcdonald, Craig Mark (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mcdonald, Joanna Jane - located at Northcote Point, Auckland. Wade River Investments Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 16c Maunganui Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 04 Sep 2014 to 12 Oct 2018
Address: 9 Learmonth Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 20 Aug 2012 to 04 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcdonald, Craig Mark |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mcdonald, Joanna Jane |
Northcote Point Auckland 0627 New Zealand |
20 Aug 2012 - |
Joanna Jane Mcdonald - Director
Appointment date: 20 Aug 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Aug 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2015
Craig Mark Mcdonald - Director
Appointment date: 20 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Aug 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2015
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