Wade Holdings Limited

Type: NZ Limited Company (Ltd)

9429041246580
NZBN

5240141
Company Number

Registered
Company Status

L671250
Industry classification code

Rental Of Commercial Property
Industry classification description

Current address

405 Mackay Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 May 2014

Last updated: 15 May 2025

Wade Holdings Limited was started on 28 May 2014 and issued a business number of 9429041246580. This registered LTD company has been supervised by 3 directors: Mitchell Anderson - an active director whose contract began on 07 Oct 2024,
Neil Muir - an active director whose contract began on 07 Oct 2024,
Francis Tony Richards - an inactive director whose contract began on 28 May 2014 and was terminated on 07 Oct 2024.
According to our information (updated on 15 May 2025), this company filed 1 address: 405 Mackay Street, Thames, Thames, 3500 (type: registered, physical).
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Muir, Neil (an individual) located at Thames, Thames postcode 3500,
Anderson, Mitchell (an individual) located at Whitianga, Whitianga postcode 3510. Wade Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100
Individual	Muir, Neil	Thames Thames 3500 New Zealand	01 Mar 2024 -
Individual	Anderson, Mitchell	Whitianga Whitianga 3510 New Zealand	01 Mar 2024 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Richards, Francis Tony	Kopu Thames 3578 New Zealand	28 May 2014 - 01 Mar 2024
Director	Richards, Francis Tony	Kopu Thames 3578 New Zealand	28 May 2014 - 01 Mar 2024