Wade Group 2011 Limited
Type: NZ Limited Company (Ltd)Wade Group 2011 Limited (issued an NZ business identifier of 9429031097239) was launched on 16 May 2011. 2 addresses are currently in use by the company: 26 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 01 Jul 2014. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (40% of shares), namely:
New Zealand Managed Equities Limited (an entity) located at Te Rapa, Hamilton. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 120 shares); it includes
Lobbies Investments Limited (an entity) - located at Whitiora, Hamilton. "Campervan mfg" (ANZSIC C231230) is the classification the ABS issued to Wade Group 2011 Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Northway Street, Te Rapa, Hamilton, 3200 | Service & physical | 16 May 2011 |
| 26 Northway Street, Te Rapa, Hamilton, 3200 | Registered | 01 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alyssa Lobb
Te Rapa, Hamilton, 3200
Address used since 21 May 2015 |
Director | 16 May 2011 - current |
|
Alyssa Wade
Te Rapa, Hamilton, 3200
Address used since 21 May 2015 |
Director | 16 May 2011 - current |
|
Allan Mckenzie
Te Rapa, Hamilton, 3200
Address used since 21 May 2015 |
Director | 16 May 2011 - 16 Dec 2016 |
|
Sheryl Terresse Mabey
Rd 7, Hamilton, 3287
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 16 Dec 2016 |
|
Denis Alexander Riley
Temple View, Hamilton, 3218
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 16 Dec 2016 |
|
Mike Harrison
Te Rapa, Hamilton, 3200
Address used since 16 May 2011 |
Director | 16 May 2011 - 11 Apr 2014 |
|
Sheryl Mabey
Te Rapa, Hamilton, 3200
Address used since 16 May 2011 |
Director | 16 May 2011 - 05 Dec 2012 |
|
Denis Riley
Te Rapa, Hamilton, 3200
Address used since 16 May 2011 |
Director | 16 May 2011 - 05 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 23 May 2012 - 01 Jul 2014 |
| Bdo Waikato Ltd, Harwood & Rostrevor Street, Hamilton, 3240 | Registered | 16 May 2011 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Managed Equities Limited Shareholder NZBN: 9429034593080 Entity (NZ Limited Company) |
Te Rapa Hamilton |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobbies Investments Limited Shareholder NZBN: 9429045593765 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Denis Individual |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
|
Harrison, Mike Individual |
Te Rapa Hamilton 3200 |
16 May 2011 - 03 Jun 2014 |
|
Lobb, Alyssa Director |
Te Rapa Hamilton 3200 |
16 May 2011 - 04 Sep 2012 |
|
Mabey, Sheryl Individual |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
|
Mckenzie, Allan Individual |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
|
Mike Harrison Director |
Te Rapa Hamilton 3200 |
16 May 2011 - 03 Jun 2014 |
|
Sheryl Mabey Director |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
|
Allan Mckenzie Director |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
|
Denis Riley Director |
Te Rapa Hamilton 3200 |
16 May 2011 - 19 Dec 2016 |
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