Wade Commercial Limited, a registered company, was launched on 31 Oct 2014. 9429041478967 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been categorised. The company has been run by 3 directors: John Robert George Wade - an active director whose contract started on 31 Oct 2014,
Caley Glynn Maulder - an active director whose contract started on 31 Oct 2014,
Richard Neil Gardiner - an active director whose contract started on 31 Oct 2014.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service).
Wade Commercial Limited had been using 79 Claret Ash Drive, Tauhara, Taupo as their physical address up to 12 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent). Lastly there is the 3rd share allocation (20 shares 20 per cent) made up of 2 entities.
Previous address
Address #1: 79 Claret Ash Drive, Tauhara, Taupo, 3330 New Zealand
Physical address used from 31 Oct 2014 to 12 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Csl Trustee Co Limited Shareholder NZBN: 9429036022410 |
Taupo 3330 New Zealand |
16 Feb 2022 - |
| Director | Maulder, Caley Glynn |
Hilltop Taupo 3330 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wade Trustees Limited Shareholder NZBN: 9429030410633 |
Taupo Taupo 3330 New Zealand |
31 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Gardiner, Richard Neil |
Hilltop Taupo 3330 New Zealand |
31 Oct 2014 - |
| Individual | Gardiner, Sonia Elizabeth |
Hilltop Taupo 3330 New Zealand |
20 Jul 2015 - |
John Robert George Wade - Director
Appointment date: 31 Oct 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 25 Feb 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 31 Oct 2014
Address: Taupo, 3330 New Zealand
Address used since 20 Feb 2018
Caley Glynn Maulder - Director
Appointment date: 31 Oct 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 31 Oct 2014
Richard Neil Gardiner - Director
Appointment date: 31 Oct 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 31 Oct 2014
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