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Wade Contractors Limited

Type: NZ Limited Company (Ltd)
9429039368423
NZBN
420256
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Boi Taxation Ltd
The Meridian
93 Kerikeri Road, Kerikeri
Other address (Address For Share Register) used since 18 Jun 2004
188 Kerikeri Road
Kerikeri 0245
New Zealand
Physical & registered & service address used since 02 Apr 2020

Wade Contractors Limited was launched on 11 Jan 1989 and issued an NZ business number of 9429039368423. The registered LTD company has been supervised by 3 directors: Jason John Wade - an active director whose contract began on 11 Jan 1989,
Tracey Vanessa Wade - an active director whose contract began on 11 Jun 2012,
John Robert Wade - an inactive director whose contract began on 11 Jan 1989 and was terminated on 18 Apr 1997.
According to our database (last updated on 22 Mar 2024), this company uses 2 addresses: 188 Kerikeri Road, Kerikeri, 0245 (physical address),
188 Kerikeri Road, Kerikeri, 0245 (registered address),
188 Kerikeri Road, Kerikeri, 0245 (service address),
Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri (other address) among others.
Up to 02 Apr 2020, Wade Contractors Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 149 shares are held by 1 entity, namely:
Wade, Tracey Vanessa (an individual) located at Kerikeri.
The second group consists of 1 shareholder, holds 50.33 per cent shares (exactly 151 shares) and includes
Wade, Jason John - located at Kerikeri. Wade Contractors Limited has been classified as "Building installation services nec" (ANZSIC E323925).

Addresses

Principal place of activity

188 Kerikeri Road, Kerikeri, 0245 New Zealand


Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 25 Jun 2004 to 02 Apr 2020

Address #2: Bay Of Islands Taxation 2000 Ltd, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 01 May 2002 to 25 Jun 2004

Address #3: Spicer & Oppenheim, Homestead Road, Kerikeri

Registered address used from 26 Jun 2001 to 01 May 2002

Address #4: Bdo Spicers, Homestead Road, Kerikeri

Physical address used from 26 Jun 2001 to 01 May 2002

Address #5: Spicer & Oppenheim, Homestead Road, Kerikeri

Physical address used from 26 Jun 2001 to 26 Jun 2001

Address #6: Weber Middleton, Homestead Road, Kerikeri

Registered address used from 09 Jul 1991 to 26 Jun 2001

Contact info
64 09 4076789
Phone
info@futuredoors.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Individual Wade, Tracey Vanessa Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 151
Individual Wade, Jason John Kerikeri

New Zealand
Directors

Jason John Wade - Director

Appointment date: 11 Jan 1989

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 08 Jun 2018

Address: Kerikeri, Northland, 0245 New Zealand

Address used since 20 Jan 2006


Tracey Vanessa Wade - Director

Appointment date: 11 Jun 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 11 Jun 2012


John Robert Wade - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 18 Apr 1997

Address: Kerikeri,

Address used since 11 Jan 1989

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