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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Gardiner, Sonia Elizabeth |
Hilltop Taupo 3330 New Zealand |
20 Jul 2015 - |
Director | Gardiner, Richard Neil |
Hilltop Taupo 3330 New Zealand |
15 Jul 2014 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Csl Trustee Co Limited Shareholder NZBN: 9429036022410 |
Taupo 3330 New Zealand |
14 Jul 2021 - |
Director | Maulder, Caley Glynn |
Hilltop Taupo 3330 New Zealand |
15 Jul 2014 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Wade Trustees Limited Shareholder NZBN: 9429030410633 |
Taupo Taupo Null 3330 New Zealand |
12 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stent, Clayton Trevor |
Rd 5 Taupo 3385 New Zealand |
13 Jul 2004 - 12 Jul 2013 |
Individual | Wade, Karen Andrea |
Hilltop Taupo 3330 New Zealand |
21 Mar 1996 - 11 Feb 2014 |
Individual | Wade, John Robert |
Hilltop Taupo 3330 New Zealand |
21 Mar 1996 - 11 Feb 2014 |
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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