General information
Wade Enterprises Limited
Type: NZ Limited Company (Ltd)9429035462323
New Zealand Business Number
1500577
Company Number
Registered
Company Status
Wade Enterprises Limited (issued a New Zealand Business Number of 9429035462323) was launched on 28 Apr 2004. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 405 Mackay Street, Thames, Thames had been their registered address, up until 05 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Richards, Barbara Lesley (a director) located at Whitianga, Whitianga postcode 3510. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 05 Apr 2017 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 14 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Lesley Richards
Whitianga, Whitianga, 3510
Address used since 16 Mar 2021
Whitianga, Whitianga, 3510
Address used since 02 Mar 2011 |
Director | 28 Apr 2004 - current |
|
Francis Tony Richards
Whitianga, Whitianga, 3510
Address used since 02 Mar 2011 |
Director | 28 Apr 2004 - 20 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 405 Mackay Street, Thames, Thames, 3500 | Registered & physical | 12 Mar 2014 - 05 Apr 2017 |
| 723 Pollen Street, Thames, Thames, 3500 | Registered & physical | 09 Jul 2012 - 12 Mar 2014 |
| 405 Mackay Street, Thames | Registered & physical | 28 Apr 2004 - 09 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Barbara Lesley Director |
Whitianga Whitianga 3510 |
29 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Player, Derek John Individual |
Thames |
28 Apr 2004 - 29 Jun 2012 |
|
Player, Derek John Individual |
Thames |
28 Apr 2004 - 29 Jun 2012 |
Location
Companies nearby
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |