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Wade Cars Limited

Type: NZ Limited Company (Ltd)
9429040156583
NZBN
173177
Company Number
Registered
Company Status
Current address
331 Devon Street
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 22 Jul 2010
334 Devon Street East
New Plymouth 4312
New Zealand
Registered address used since 11 Jul 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 11 Jul 2019

Wade Cars Limited was launched on 26 Mar 1980 and issued an NZBN of 9429040156583. This registered LTD company has been run by 3 directors: Robert Bruce Wade - an active director whose contract began on 20 Oct 1992,
Peter Joseph Young - an inactive director whose contract began on 17 Jun 1996 and was terminated on 03 Oct 2011,
Peter William Wilson - an inactive director whose contract began on 20 Oct 1992 and was terminated on 17 Jun 1996.
As stated in BizDb's information (updated on 12 Mar 2024), the company uses 3 addresses: 334 Devon Street East, New Plymouth, 4312 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address),
331 Devon Street, New Plymouth, 4312 (other address) among others.
Until 11 Jul 2019, Wade Cars Limited had been using 331 Devon Street East, New Plymouth as their physical address.
BizDb identified old names used by the company: from 26 Mar 1980 to 18 Feb 1993 they were named Anderson Car Sales Limited.
A total of 55000 shares are allocated to 1 group (1 sole shareholder). In the first group, 55000 shares are held by 1 entity, namely:
Wade, Robert Bruce (an individual) located at New Plymouth postcode 4310.

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Jul 2010 to 11 Jul 2019

Address #2: C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth New Zealand

Registered address used from 03 Mar 1993 to 30 Jul 2010

Address #3: 138 Gill Street, New Plymouth

Registered address used from 02 Mar 1993 to 03 Mar 1993

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: 141 Powderham Street, New Plymouth New Zealand

Physical address used from 17 Feb 1992 to 30 Jul 2010

Address #6: 533 Devon Street East,, New Plymouth.

Registered address used from 03 Dec 1991 to 02 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 55000
Individual Wade, Robert Bruce New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Peter Joseph New Plymouth
Directors

Robert Bruce Wade - Director

Appointment date: 20 Oct 1992

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Jul 2020

Address: New Plymouth, 4310 New Zealand

Address used since 05 Feb 2020

Address: New Plymouth, 4372 New Zealand

Address used since 14 Jul 2015


Peter Joseph Young - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 03 Oct 2011

Address: New Plymouth, 4310 New Zealand

Address used since 17 Jun 1996


Peter William Wilson - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 17 Jun 1996

Address: New Plymouth,

Address used since 20 Oct 1992

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