General information
Wade Haulage Limited
Type: NZ Limited Company (Ltd)9429037954376
New Zealand Business Number
885635
Company Number
Registered
Company Status
Wade Haulage Limited (issued a New Zealand Business Number of 9429037954376) was started on 27 Nov 1997. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, shareregister). 15 Elzy Street, Blenheim 7301 had been their registered address, up until 20 Oct 2008. Wade Haulage Limited used other aliases, namely: W. & K. Enterprises Limited from 27 Nov 1997 to 05 Jun 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Croft, Wayne Andrew James (an individual) located at Rd 3, Blenheim postcode 7273. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 18 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew James Croft
Rd 3, Blenheim, 7273
Address used since 02 Dec 2013 |
Director | 27 Nov 1997 - current |
|
Karen Joan Croft
Blenheim,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 01 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Elzy Street, Blenheim 7301 | Registered | 12 Apr 2000 - 20 Oct 2008 |
| 15 Elzy Street, Blenheim 7301 | Registered | 27 May 1998 - 12 Apr 2000 |
| Wallace Diack, 19 Henry Street, Blenheim | Physical | 27 May 1998 - 20 Oct 2008 |
| Same As Registered Office | Physical | 27 May 1998 - 27 May 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Wayne Andrew James Individual |
Rd 3 Blenheim 7273 |
27 Nov 1997 - current |
Location
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|
Faux-jumeaux Holdings Limited Level 2, Youell House |
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Premier Painting Limited Level 2, Youell House |