General information
Wade River Estate Limited
Type: NZ Limited Company (Ltd)9429032593419
New Zealand Business Number
2165912
Company Number
Registered
Company Status
Wade River Estate Limited (New Zealand Business Number 9429032593419) was incorporated on 02 Sep 2008. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, until 26 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moffat, Kevin Noel (an individual) located at Orewa, Orewa postcode 0931. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Noel Moffat
Orewa, Orewa, 0931
Address used since 31 Oct 2020
Orewa, Orewa, 0931
Address used since 25 Feb 2020
Orewa, Orewa, 0931
Address used since 01 Nov 2015 |
Director | 02 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 05 May 2010 - 26 Mar 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 02 Sep 2008 - 05 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Kevin Noel Individual |
Orewa Orewa 0931 |
02 Sep 2008 - current |
Location
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Elizabeth Howard Company Limited Level 1 |
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North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
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Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |