General information

Wade Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429031314213
New Zealand Business Number
3192487
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Wade Infrastructure Limited (issued an NZBN of 9429031314213) was incorporated on 24 Nov 2010. 2 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service). Wade Infrastructure Limited used other names, namely: Taupo Property Management Limited from 09 Nov 2010 to 30 Aug 2013. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Gardiner, Sonia Elizabeth (an individual) located at Hilltop, Taupo postcode 3330,
Gardiner, Richard Neil (a director) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Csl Trustee Co Limited (an entity) - located at Taupo,
Maulder, Caley Glynn (a director) - located at Hilltop, Taupo. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Wade Trustees Limited, located at Taupo, Taupo, Null (an entity). "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued Wade Infrastructure Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Physical & service & registered 24 Nov 2010
Directors
Name and Address Role Period
John Robert George Wade
Hilltop, Taupo, 3330
Address used since 27 Jul 2020
Hilltop, Taupo, 3330
Address used since 24 Nov 2010
Taupo, 3330
Address used since 16 Jul 2018
Director 24 Nov 2010 - current
Richard Neil Gardiner
Hilltop, Taupo, 3330
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Caley Glynn Maulder
Hilltop, Taupo, 3330
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Gardiner, Sonia Elizabeth
Individual
Hilltop
Taupo
3330
20 Jul 2015 - current
Gardiner, Richard Neil
Director
Hilltop
Taupo
3330
15 Jul 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Csl Trustee Co Limited
Shareholder NZBN: 9429036022410
Entity (NZ Limited Company)
Taupo
3330
14 Jul 2021 - current
Maulder, Caley Glynn
Director
Hilltop
Taupo
3330
15 Jul 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Wade Trustees Limited
Shareholder NZBN: 9429030410633
Entity (NZ Limited Company)
Taupo
Taupo
Null 3330
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wade, John Robert George
Director
Hilltop
Taupo
3330
24 Nov 2010 - 11 Feb 2014
Wade, Karen Andrea
Individual
Hilltop
Taupo
3330
23 Sep 2013 - 11 Feb 2014
Location
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