Wade Construction Limited
Type: NZ Limited Company (Ltd)Wade Construction Limited (issued an NZ business number of 9429038361753) was incorporated on 21 Mar 1996. 4 addresses are currently in use by the company: 10 Mahoe Street, Taupo, 3378 (type: physical, registered). 16 Birch Street, Taupo had been their physical address, up to 21 Jun 2017. Wade Construction Limited used other aliases, namely: Jr Wade Construction Limited from 21 Mar 1996 to 29 Jul 2014. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4000 shares (33.33% 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. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 4000 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 allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Wade Trustees Limited, located at Taupo, Taupo, Null (an entity). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
| 10 Mahoe Street, Taupo, 3378 | Physical & registered & service | 21 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Wade
Hilltop, Taupo, 3330
Address used since 14 Jul 2020
Taupo, 3330
Address used since 16 Jul 2018
Hilltop, Taupo, 3330
Address used since 29 Jul 2014 |
Director | 21 Mar 1996 - 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 |
| Previous address | Type | Period |
|---|---|---|
| 16 Birch Street, Taupo | Physical & registered | 24 Jul 2007 - 21 Jun 2017 |
| 20 B Kiwi Street, Taupo | Registered | 11 Apr 2000 - 24 Jul 2007 |
| 20 B Kiwi Street, Taupo | Physical | 09 Aug 1999 - 09 Aug 1999 |
| 11 Kurupae Road, Taupo | Physical | 09 Aug 1999 - 24 Jul 2007 |
| 20 B Kiwi Street, Taupo | Registered | 09 Aug 1999 - 11 Apr 2000 |
| 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 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Clayton Trevor Individual |
Rd 5 Taupo 3385 |
13 Jul 2004 - 12 Jul 2013 |
|
Wade, Karen Andrea Individual |
Hilltop Taupo 3330 |
21 Mar 1996 - 11 Feb 2014 |
|
Wade, John Robert Individual |
Hilltop Taupo 3330 |
21 Mar 1996 - 11 Feb 2014 |
 |
Taupo Family Centre Incorporated 11 Manuka Street |
|
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|
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|
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|
Williams Tack And Feed Limited 10 Miro Street |
|
Magnum Marine Limited 88 Claret-ash Drive |