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Wade Wholesale Limited

Type: NZ Limited Company (Ltd)
9429040018133
NZBN
201594
Company Number
Registered
Company Status
Current address
26 Northway Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Sep 2022

Wade Wholesale Limited, a registered company, was incorporated on 20 Jun 1983. 9429040018133 is the NZBN it was issued. This company has been run by 6 directors: Alyssa Rachelle Wade - an active director whose contract began on 22 Jul 2022,
Roy Henry Wade - an inactive director whose contract began on 10 Aug 2015 and was terminated on 22 Jul 2022,
Jeremy John Olphert - an inactive director whose contract began on 30 Apr 2003 and was terminated on 11 Aug 2015,
Jeremy John Olphert - an inactive director whose contract began on 28 Apr 2003 and was terminated on 10 Aug 2015,
Roy Henry Wade - an inactive director whose contract began on 20 Jun 1983 and was terminated on 20 Jun 2012.
Last updated on 08 Feb 2024, BizDb's data contains detailed information about 1 address: 26 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical).
Wade Wholesale Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address up to 22 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Sep 2011 to 04 Oct 2022 they were called Northern Consulting Limited, from 29 Mar 2001 to 28 Sep 2011 they were called Wade Group Limited and from 05 Sep 1991 to 29 Mar 2001 they were called Wade Europanel Limited.
A total of 200000 shares are allotted to 5 shareholders (4 groups). The first group consists of 100000 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99998 shares (50 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 22 Sep 2022

Address: Deloitte., 80 London Street, Hamilton

Physical & registered address used from 29 Mar 2006 to 20 May 2009

Address: Northway Street, Te Rapa, Hamilton

Physical address used from 29 Apr 1999 to 29 Mar 2006

Address: Northway St, Te Rapa, Hamilton

Registered address used from 29 May 1997 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Hamilton Central
Hamilton
3204
New Zealand
Individual Wade, Alyssa Rachelle Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 99998
Entity (NZ Limited Company) Wade Management Limited
Shareholder NZBN: 9429040111339
Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wade, Roy Henry Hamilton
Shares Allocation #4 Number of Shares: 1
Individual Wade, Annette Louise Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jeremy Olphert Consultancy Limited
Shareholder NZBN: 9429039643056
Company Number: 334094
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Jeremy Olphert Consultancy Limited
Shareholder NZBN: 9429039643056
Company Number: 334094
Tauranga
3110
New Zealand
Directors

Alyssa Rachelle Wade - Director

Appointment date: 22 Jul 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2022


Roy Henry Wade - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 22 Jul 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Apr 2016


Jeremy John Olphert - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 11 Aug 2015

Address: Rd 6, Tauranga, New Zealand

Address used since 30 Apr 2003


Jeremy John Olphert - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 10 Aug 2015

Address: Te Puna, R D 6, Tauranga, New Zealand

Address used since 28 Apr 2003


Roy Henry Wade - Director (Inactive)

Appointment date: 20 Jun 1983

Termination date: 20 Jun 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 30 Apr 2010


Annette Louise Wade - Director (Inactive)

Appointment date: 20 Jun 1983

Termination date: 22 Feb 2011

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 30 Apr 2010

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