Wade Enterprises Limited was started on 28 Apr 2004 and issued an NZ business identifier of 9429035462323. This registered LTD company has been managed by 2 directors: Barbara Lesley Richards - an active director whose contract began on 28 Apr 2004,
Francis Tony Richards - an inactive director whose contract began on 28 Apr 2004 and was terminated on 20 Dec 2012.
As stated in our data (updated on 12 Mar 2024), this company registered 1 address: 723 Pollen Street, Thames, 3500 (type: registered, service).
Until 05 Apr 2017, Wade Enterprises Limited had been using 405 Mackay Street, Thames, Thames as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Richards, Barbara Lesley (a director) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address #1: 405 Mackay Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 12 Mar 2014 to 05 Apr 2017
Address #2: 723 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 09 Jul 2012 to 12 Mar 2014
Address #3: 405 Mackay Street, Thames New Zealand
Registered & physical address used from 28 Apr 2004 to 09 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Richards, Barbara Lesley |
Whitianga Whitianga 3510 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Player, Derek John |
Thames New Zealand |
28 Apr 2004 - 29 Jun 2012 |
Individual | Player, Derek John |
Thames New Zealand |
28 Apr 2004 - 29 Jun 2012 |
Barbara Lesley Richards - Director
Appointment date: 28 Apr 2004
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Mar 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Mar 2011
Francis Tony Richards - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 20 Dec 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Mar 2011
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