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Wade River Investments Limited

Type: NZ Limited Company (Ltd)
9429030547834
NZBN
3960558
Company Number
Removed
Company Status
109725889
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
189 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 12 Oct 2018

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcdonald, Craig Mark Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mcdonald, Joanna Jane Northcote Point
Auckland
0627
New Zealand
Directors

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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