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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 55000 | |||
Individual | Wade, Robert Bruce |
New Plymouth 4310 New Zealand |
26 Mar 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Peter Joseph |
New Plymouth |
26 Mar 1980 - 19 Sep 2012 |
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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