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Wade Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032467291
NZBN
2193113
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Shareregister & other (Address For Share Register) & records address used since 02 Dec 2008
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021
Level 1, 11 Picton Avenue
Addington
Christchurch 8024
New Zealand
Records & shareregister address used since 19 Feb 2025

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 28 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 (category: registered, service).
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.

Addresses

Other active addresses

Address #4: Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 27 Feb 2025

Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 02 Dec 2008 to 05 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wade, Jason Leslie Rolleston

New Zealand
Directors

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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