Wade Family Holdings Limited, a registered company, was incorporated on 02 Dec 2008. 9429032467291 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tania Karauria - an active director whose contract started on 02 Dec 2008,
Tania Wade - an active director whose contract started on 02 Dec 2008,
Jason Leslie Wade - an active director whose contract started on 02 Dec 2008.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Wade Family Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 05 May 2021.
One entity owns all company shares (exactly 100 shares) - Wade, Jason Leslie - located at 8024, Rolleston.
Previous address
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Dec 2008 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wade, Jason Leslie |
Rolleston New Zealand |
02 Dec 2008 - |
Tania Karauria - Director
Appointment date: 02 Dec 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 Nov 2015
Tania Wade - Director
Appointment date: 02 Dec 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 Nov 2015
Jason Leslie Wade - Director
Appointment date: 02 Dec 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 Nov 2015
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