Wade Investments Limited, a registered company, was launched on 01 Feb 1994. 9429038744464 is the NZ business number it was issued. The company has been run by 4 directors: Nigel Gerard Turnbull - an active director whose contract started on 01 Apr 2013,
Rosemary Turnbull - an active director whose contract started on 01 Apr 2013,
George John Turnbull - an inactive director whose contract started on 01 Feb 1994 and was terminated on 03 Jul 2020,
Cynthia Robin Turnbull - an inactive director whose contract started on 01 Feb 1994 and was terminated on 01 Apr 2013.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: Shop 12, Whangaparaoa Mall, Whangaparaoa Road, Whangaparaoa (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turnbull, Nigel Gerard |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turnbull, Rosemary |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnbull, Cynthia Robin |
Arkles Bay Whangaparaoa |
01 Feb 1994 - 24 Apr 2013 |
| Individual | Turnbull, George John |
Arkles Bay Whangaparaoa |
01 Feb 1994 - 24 Apr 2013 |
Nigel Gerard Turnbull - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Apr 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Rosemary Turnbull - Director
Appointment date: 01 Apr 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Apr 2013
George John Turnbull - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 03 Jul 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Nov 2015
Cynthia Robin Turnbull - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 01 Apr 2013
Address: Arkles Bay, Whangaparaoa,
Address used since 01 Feb 1994
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