Wade Steele Dairies Limited, a registered company, was incorporated on 29 Jun 2018. 9429046873132 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is categorised. This company has been run by 6 directors: Kevin Gordon Wade - an active director whose contract started on 29 Jun 2018,
Robyn Wade - an active director whose contract started on 29 Jun 2018,
Klinton Mark Wade - an active director whose contract started on 01 Jun 2020,
Laura Alexandra Eleanor Wade - an active director whose contract started on 01 Jun 2020,
Gary Damien Wade - an inactive director whose contract started on 29 Jun 2018 and was terminated on 01 Jun 2020.
Updated on 04 Mar 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: registered, physical).
Wade Steele Dairies Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 08 May 2020.
A total of 1000 shares are issued to 8 shareholders (3 groups). The first group includes 232 shares (23.2%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 766 shares (76.6%). Finally we have the third share allocation (2 shares 0.2%) made up of 2 entities.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 29 Jun 2018 to 08 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 232 | |||
| Director | Wade, Klinton Mark |
Te Aroha 3320 New Zealand |
27 Nov 2020 - |
| Entity (NZ Limited Company) | Ryan Law Trustees (w283) Limited Shareholder NZBN: 9429031326384 |
Te Aroha Te Aroha 3320 New Zealand |
27 May 2022 - |
| Director | Wade, Laura Alexandra Eleanor |
Te Aroha 3320 New Zealand |
27 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 766 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (wade) Trustees Limited Shareholder NZBN: 9429047957701 |
Putaruru Putaruru 3411 New Zealand |
24 Jun 2020 - |
| Director | Wade, Kevin Gordon |
Manawaru 3391 New Zealand |
29 Jun 2018 - |
| Director | Wade, Robyn |
Manawaru 3391 New Zealand |
29 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Wade, Laura Alexandra Eleanor |
Te Aroha 3320 New Zealand |
27 Nov 2020 - |
| Director | Wade, Klinton Mark |
Te Aroha 3320 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wade, Lisa Sheree |
Rd 1 Manawaru 3391 New Zealand |
29 Jun 2018 - 27 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
29 Jun 2018 - 24 Jun 2020 | |
| Individual | Wade, Gary Damien |
Rd 1 Manawaru 3391 New Zealand |
29 Jun 2018 - 27 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
29 Jun 2018 - 24 Jun 2020 |
Kevin Gordon Wade - Director
Appointment date: 29 Jun 2018
Address: Manawaru, 3391 New Zealand
Address used since 29 Jun 2018
Robyn Wade - Director
Appointment date: 29 Jun 2018
Address: Manawaru, 3391 New Zealand
Address used since 29 Jun 2018
Klinton Mark Wade - Director
Appointment date: 01 Jun 2020
Address: Te Aroha, 3320 New Zealand
Address used since 01 Jun 2020
Laura Alexandra Eleanor Wade - Director
Appointment date: 01 Jun 2020
Address: Te Aroha, 3320 New Zealand
Address used since 01 Jun 2020
Gary Damien Wade - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 01 Jun 2020
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 29 Jun 2018
Lisa Sheree Wade - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 01 Jun 2020
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 29 Jun 2018
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