Wade Investments Limited
Type: NZ Limited Company (Ltd)Wade Investments Limited (issued a New Zealand Business Number of 9429038744464) was incorporated on 01 Feb 1994. 2 addresses are currently in use by the company: Shop 12, Whangaparaoa Mall, Whangaparaoa Road, Whangaparaoa (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turnbull, Nigel Gerard (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turnbull, Rosemary (an individual) - located at Arkles Bay, Whangaparaoa. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, Whangaparaoa Mall, Whangaparaoa Road, Whangaparaoa | Registered & physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Gerard Turnbull
Rd 2, Albany, 0792
Address used since 01 Apr 2013
Arkles Bay, Whangaparaoa, 0932
Address used since 14 Nov 2018 |
Director | 01 Apr 2013 - current |
|
Rosemary Turnbull
Arkles Bay, Whangaparaoa, 0932
Address used since 14 Nov 2018
Rd 2, Albany, 0792
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
George John Turnbull
Arkles Bay, Whangaparaoa, 0932
Address used since 20 Nov 2015 |
Director | 01 Feb 1994 - 03 Jul 2020 |
|
Cynthia Robin Turnbull
Arkles Bay, Whangaparaoa,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 01 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Nigel Gerard Individual |
Arkles Bay Whangaparaoa 0932 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Rosemary Individual |
Arkles Bay Whangaparaoa 0932 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Cynthia Robin Individual |
Arkles Bay Whangaparaoa |
01 Feb 1994 - 24 Apr 2013 |
|
Turnbull, George John Individual |
Arkles Bay Whangaparaoa |
01 Feb 1994 - 24 Apr 2013 |
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