Shortcuts

Wade Industries Limited

Type: NZ Limited Company (Ltd)
9429036463312
NZBN
1216448
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 16 Aug 2018

Wade Industries Limited, a registered company, was incorporated on 24 Jun 2002. 9429036463312 is the number it was issued. The company has been run by 3 directors: John Wade Kennedy - an active director whose contract began on 24 Jun 2002,
Jennifer Margaret Kennedy - an active director whose contract began on 24 Jun 2002,
Andrew John Kennedy - an inactive director whose contract began on 03 Jun 2008 and was terminated on 02 Jun 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Wade Industries Limited had been using 117 Spey Street, Invercargill as their registered address up to 16 Aug 2018.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.08%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 1198 shares (99.83%). Finally we have the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Aug 2017 to 16 Aug 2018

Address: 28 Mersey Street, Gore New Zealand

Registered & physical address used from 01 Feb 2005 to 29 Aug 2017

Address: Pm Fitzgibbon & Co Ltd, Po Box 258, Gore

Physical address used from 05 Sep 2003 to 01 Feb 2005

Address: Pm Fitzgibbon & Co Ltd, 24a Trafford St, Gore

Registered address used from 05 Sep 2003 to 01 Feb 2005

Address: 142 Spey Street, Invercargill

Registered & physical address used from 24 Jun 2002 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kennedy, John Wade Rd 3
Winton 9783

New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Kennedy, Julie Elizabeth Greenlane
Auckland
Individual Kennedy, Jennifer Margaret Rd 3
Winton 9783

New Zealand
Individual Kennedy, John Wade Rd 3
Winton 9783

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kennedy, Jennifer Margaret Rd 3
Winton 9783

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Andrew John Rd 3
Winton 9783

New Zealand
Directors

John Wade Kennedy - Director

Appointment date: 24 Jun 2002

Address: Rd 3, Winton, 9783 New Zealand

Address used since 24 Jul 2009


Jennifer Margaret Kennedy - Director

Appointment date: 24 Jun 2002

Address: Rd 3, Winton, 9783 New Zealand

Address used since 24 Jul 2009


Andrew John Kennedy - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 02 Jun 2015

Address: Rd 3, Winton, 9783 New Zealand

Address used since 03 Jun 2008

Nearby companies