General information

Wade Contractors Limited

Type: NZ Limited Company (Ltd)
9429039368423
New Zealand Business Number
420256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Wade Contractors Limited (issued an NZBN of 9429039368423) was started on 11 Jan 1989. 3 addresses are in use by the company: 188 Kerikeri Road, Kerikeri, 0245 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 02 Apr 2020. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 149 shares (49.67 per cent of shares), namely:
Wade, Tracey Vanessa (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 50.33 per cent of all shares (151 shares); it includes
Wade, Jason John (an individual) - located at Kerikeri. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued Wade Contractors Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri Other (Address For Share Register) 18 Jun 2004
188 Kerikeri Road, Kerikeri, 0245 Physical & registered & service 02 Apr 2020
Contact info
64 09 4076789
Phone (Phone)
info@futuredoors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason John Wade
Kerikeri, Kerikeri, 0230
Address used since 08 Jun 2018
Kerikeri, Northland, 0245
Address used since 20 Jan 2006
Director 11 Jan 1989 - current
Tracey Vanessa Wade
Kerikeri, Kerikeri, 0230
Address used since 11 Jun 2012
Director 11 Jun 2012 - current
John Robert Wade
Kerikeri,
Address used since 11 Jan 1989
Director 11 Jan 1989 - 18 Apr 1997
Addresses
Principal place of activity
188 Kerikeri Road , Kerikeri , 0245
Previous address Type Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Registered & physical 25 Jun 2004 - 02 Apr 2020
Bay Of Islands Taxation 2000 Ltd, 93 Kerikeri Road, Kerikeri Registered & physical 01 May 2002 - 25 Jun 2004
Spicer & Oppenheim, Homestead Road, Kerikeri Registered 26 Jun 2001 - 01 May 2002
Bdo Spicers, Homestead Road, Kerikeri Physical 26 Jun 2001 - 01 May 2002
Spicer & Oppenheim, Homestead Road, Kerikeri Physical 26 Jun 2001 - 26 Jun 2001
Weber Middleton, Homestead Road, Kerikeri Registered 09 Jul 1991 - 26 Jun 2001
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Wade, Tracey Vanessa
Individual
Kerikeri
11 Jan 1989 - current
Shares Allocation #2 Number of Shares: 151
Shareholder Name Address Period
Wade, Jason John
Individual
Kerikeri
11 Jan 1989 - current
Location
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