Wade Haulage Limited was launched on 27 Nov 1997 and issued an NZ business number of 9429037954376. The registered LTD company has been managed by 2 directors: Wayne Andrew James Croft - an active director whose contract began on 27 Nov 1997,
Karen Joan Croft - an inactive director whose contract began on 27 Nov 1997 and was terminated on 01 May 2001.
According to our database (last updated on 16 Apr 2024), this company uses 3 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Up until 20 Oct 2008, Wade Haulage Limited had been using 15 Elzy Street, Blenheim 7301 as their registered address.
BizDb found more names used by this company: from 27 Nov 1997 to 05 Jun 2001 they were named W. & K. Enterprises Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Croft, Wayne Andrew James (an individual) located at Rd 3, Blenheim postcode 7273.
Previous addresses
Address #1: 15 Elzy Street, Blenheim 7301
Registered address used from 12 Apr 2000 to 20 Oct 2008
Address #2: 15 Elzy Street, Blenheim 7301
Registered address used from 27 May 1998 to 12 Apr 2000
Address #3: Wallace Diack, 19 Henry Street, Blenheim
Physical address used from 27 May 1998 to 20 Oct 2008
Address #4: Same As Registered Office
Physical address used from 27 May 1998 to 27 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Croft, Wayne Andrew James |
Rd 3 Blenheim 7273 New Zealand |
27 Nov 1997 - |
Wayne Andrew James Croft - Director
Appointment date: 27 Nov 1997
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 02 Dec 2013
Karen Joan Croft - Director (Inactive)
Appointment date: 27 Nov 1997
Termination date: 01 May 2001
Address: Blenheim,
Address used since 27 Nov 1997
Black Estate Holdings Limited
Level2, Youell House,
Marlborough Civic Theatre Trust Board
2 Hutcheson Street
Graeme Dingle Foundation Marlborough
C/-m Palmer
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House