Wade Wholesale Limited
Type: NZ Limited Company (Ltd)Wade Wholesale Limited (New Zealand Business Number 9429040018133) was started on 20 Jun 1983. 2 addresses are in use by the company: 26 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, until 22 Sep 2022. Wade Wholesale Limited used other names, namely: Northern Consulting Limited from 28 Sep 2011 to 04 Oct 2022, Wade Group Limited (29 Mar 2001 to 28 Sep 2011) and Wade Europanel Limited (05 Sep 1991 - 29 Mar 2001). 200000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 100000 shares (50% of shares), namely:
Tompkins Wake Trustees 2016 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wade, Alyssa Rachelle (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 99998 shares); it includes
Wade Management Limited (an entity) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wade, Roy Henry, located at Hamilton (an individual). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Northway Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 22 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alyssa Rachelle Wade
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - current |
|
Roy Henry Wade
Flagstaff, Hamilton, 3210
Address used since 04 Apr 2016 |
Director | 10 Aug 2015 - 22 Jul 2022 |
|
Jeremy John Olphert
Rd 6, Tauranga,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 11 Aug 2015 |
|
Jeremy John Olphert
Te Puna, R D 6, Tauranga,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 10 Aug 2015 |
|
Roy Henry Wade
Saint Andrews, Hamilton, 3200
Address used since 30 Apr 2010 |
Director | 20 Jun 1983 - 20 Jun 2012 |
|
Annette Louise Wade
Saint Andrews, Hamilton, 3200
Address used since 30 Apr 2010 |
Director | 20 Jun 1983 - 22 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 22 Sep 2022 |
| Deloitte., 80 London Street, Hamilton | Physical & registered | 29 Mar 2006 - 20 May 2009 |
| Northway Street, Te Rapa, Hamilton | Physical | 29 Apr 1999 - 29 Mar 2006 |
| Northway St, Te Rapa, Hamilton | Registered | 29 May 1997 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Sep 2022 - current |
|
Wade, Alyssa Rachelle Individual |
Flagstaff Hamilton 3210 |
30 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade Management Limited Shareholder NZBN: 9429040111339 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
20 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Roy Henry Individual |
Hamilton |
20 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Annette Louise Individual |
Hamilton |
20 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Olphert Consultancy Limited Shareholder NZBN: 9429039643056 Company Number: 334094 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
20 Jun 1983 - 30 Sep 2022 |
|
Jeremy Olphert Consultancy Limited Shareholder NZBN: 9429039643056 Company Number: 334094 Entity |
Tauranga 3110 |
20 Jun 1983 - 30 Sep 2022 |
 |
Property Resource Managers Limited 24 Bridge Street |
|
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|
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|
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|
Peninsula Aggregates Limited 24 Anzac Parade |
|
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