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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wade Trustees Limited Shareholder NZBN: 9429030410633 Entity (NZ Limited Company) |
Taupo Taupo Null 3330 |
23 Sep 2013 - current |
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 |
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