Wade Group 2011 Limited was incorporated on 16 May 2011 and issued a number of 9429031097239. This registered LTD company has been managed by 8 directors: Alyssa Lobb - an active director whose contract began on 16 May 2011,
Alyssa Wade - an active director whose contract began on 16 May 2011,
Allan Mckenzie - an inactive director whose contract began on 16 May 2011 and was terminated on 16 Dec 2016,
Sheryl Terresse Mabey - an inactive director whose contract began on 04 Oct 2016 and was terminated on 16 Dec 2016,
Denis Alexander Riley - an inactive director whose contract began on 04 Oct 2016 and was terminated on 16 Dec 2016.
According to our database (updated on 19 Mar 2024), the company filed 1 address: 26 Northway Street, Te Rapa, Hamilton, 3200 (category: registered, physical).
Up until 01 Jul 2014, Wade Group 2011 Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
New Zealand Managed Equities Limited (an entity) located at Te Rapa, Hamilton.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 120 shares) and includes
Lobbies Investments Limited - located at Whitiora, Hamilton. Wade Group 2011 Limited has been classified as "Campervan mfg" (ANZSIC C231230).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 23 May 2012 to 01 Jul 2014
Address #2: Bdo Waikato Ltd, Harwood & Rostrevor Street, Hamilton, 3240 New Zealand
Registered address used from 16 May 2011 to 23 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | New Zealand Managed Equities Limited Shareholder NZBN: 9429034593080 |
Te Rapa Hamilton New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Lobbies Investments Limited Shareholder NZBN: 9429045593765 |
Whitiora Hamilton 3200 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riley, Denis |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
| Individual | Harrison, Mike |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 03 Jun 2014 |
| Director | Lobb, Alyssa |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 04 Sep 2012 |
| Individual | Mabey, Sheryl |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
| Individual | Mckenzie, Allan |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
| Director | Mike Harrison |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 03 Jun 2014 |
| Director | Sheryl Mabey |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
| Director | Allan Mckenzie |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
| Director | Denis Riley |
Te Rapa Hamilton 3200 New Zealand |
16 May 2011 - 19 Dec 2016 |
Alyssa Lobb - Director
Appointment date: 16 May 2011
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 21 May 2015
Alyssa Wade - Director
Appointment date: 16 May 2011
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 21 May 2015
Allan Mckenzie - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 16 Dec 2016
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 21 May 2015
Sheryl Terresse Mabey - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 16 Dec 2016
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 04 Oct 2016
Denis Alexander Riley - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 16 Dec 2016
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 04 Oct 2016
Mike Harrison - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 11 Apr 2014
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 16 May 2011
Sheryl Mabey - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 05 Dec 2012
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 16 May 2011
Denis Riley - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 05 Dec 2012
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 16 May 2011
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