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Wade Construction Limited

Type: NZ Limited Company (Ltd)
9429038361753
NZBN
800217
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2002
10 Mahoe Street
Taupo 3378
New Zealand
Physical & registered & service address used since 21 Jun 2017

Wade Construction Limited, a registered company, was incorporated on 21 Mar 1996. 9429038361753 is the NZBN it was issued. This company has been managed by 3 directors: John Robert Wade - an active director whose contract began on 21 Mar 1996,
Richard Neil Gardiner - an active director whose contract began on 28 Feb 2014,
Caley Glynn Maulder - an active director whose contract began on 28 Feb 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Mahoe Street, Taupo, 3378 (type: physical, registered).
Wade Construction Limited had been using 16 Birch Street, Taupo as their physical address up until 21 Jun 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Mar 1996 to 29 Jul 2014 they were called Jr Wade Construction Limited.
A total of 12000 shares are issued to 5 shareholders (3 groups). The first group consists of 4000 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 4000 shares (33.33 per cent). Finally there is the next share allotment (4000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Birch Street, Taupo New Zealand

Physical & registered address used from 24 Jul 2007 to 21 Jun 2017

Address #2: 20 B Kiwi Street, Taupo

Registered address used from 11 Apr 2000 to 24 Jul 2007

Address #3: 20 B Kiwi Street, Taupo

Physical address used from 09 Aug 1999 to 09 Aug 1999

Address #4: 11 Kurupae Road, Taupo

Physical address used from 09 Aug 1999 to 24 Jul 2007

Address #5: 20 B Kiwi Street, Taupo

Registered address used from 09 Aug 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Gardiner, Sonia Elizabeth Hilltop
Taupo
3330
New Zealand
Director Gardiner, Richard Neil Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Csl Trustee Co Limited
Shareholder NZBN: 9429036022410
Taupo
3330
New Zealand
Director Maulder, Caley Glynn Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) Wade Trustees Limited
Shareholder NZBN: 9429030410633
Taupo
Taupo
Null 3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Clayton Trevor Rd 5
Taupo
3385
New Zealand
Individual Wade, Karen Andrea Hilltop
Taupo
3330
New Zealand
Individual Wade, John Robert Hilltop
Taupo
3330
New Zealand
Directors

John Robert Wade - Director

Appointment date: 21 Mar 1996

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 14 Jul 2020

Address: Taupo, 3330 New Zealand

Address used since 16 Jul 2018

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 29 Jul 2014


Richard Neil Gardiner - Director

Appointment date: 28 Feb 2014

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 28 Feb 2014


Caley Glynn Maulder - Director

Appointment date: 28 Feb 2014

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 28 Feb 2014

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