Wade Infrastructure Limited was registered on 24 Nov 2010 and issued an NZBN of 9429031314213. This registered LTD company has been managed by 3 directors: John Robert George Wade - an active director whose contract started on 24 Nov 2010,
Richard Neil Gardiner - an active director whose contract started on 28 Feb 2014,
Caley Glynn Maulder - an active director whose contract started on 28 Feb 2014.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (category: physical, service).
BizDb found past names used by this company: from 09 Nov 2010 to 30 Aug 2013 they were called Taupo Property Management Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Gardiner, Sonia Elizabeth (an individual) located at Hilltop, Taupo postcode 3330,
Gardiner, Richard Neil (a director) located at Hilltop, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Csl Trustee Co Limited - located at Taupo,
Maulder, Caley Glynn - located at Hilltop, Taupo.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Wade Trustees Limited, located at Taupo, Taupo, Null (an entity). Wade Infrastructure Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Gardiner, Sonia Elizabeth |
Hilltop Taupo 3330 New Zealand |
20 Jul 2015 - |
| Director | Gardiner, Richard Neil |
Hilltop Taupo 3330 New Zealand |
15 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Csl Trustee Co Limited Shareholder NZBN: 9429036022410 |
Taupo 3330 New Zealand |
14 Jul 2021 - |
| Director | Maulder, Caley Glynn |
Hilltop Taupo 3330 New Zealand |
15 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Wade Trustees Limited Shareholder NZBN: 9429030410633 |
Taupo Taupo Null 3330 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wade, John Robert George |
Hilltop Taupo 3330 New Zealand |
24 Nov 2010 - 11 Feb 2014 |
| Individual | Wade, Karen Andrea |
Hilltop Taupo 3330 New Zealand |
23 Sep 2013 - 11 Feb 2014 |
John Robert George Wade - Director
Appointment date: 24 Nov 2010
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Jul 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Nov 2010
Address: Taupo, 3330 New Zealand
Address used since 16 Jul 2018
Richard Neil Gardiner - Director
Appointment date: 28 Feb 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 28 Feb 2014
Caley Glynn Maulder - Director
Appointment date: 28 Feb 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 28 Feb 2014
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