General information
Wade Cars Limited
Type: NZ Limited Company (Ltd)9429040156583
New Zealand Business Number
173177
Company Number
Registered
Company Status
Wade Cars Limited (issued an NZ business number of 9429040156583) was started on 26 Mar 1980. 3 addresses are currently in use by the company: 334 Devon Street East, New Plymouth, 4312 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, up to 11 Jul 2019. Wade Cars Limited used other aliases, namely: Anderson Car Sales Limited from 26 Mar 1980 to 18 Feb 1993. 55000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 55000 shares (100% of shares), namely:
Wade, Robert Bruce (an individual) located at New Plymouth postcode 4310. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Devon Street, New Plymouth, 4312 | Other (Address For Share Register) | 22 Jul 2010 |
| 334 Devon Street East, New Plymouth, 4312 | Registered | 11 Jul 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Wade
New Plymouth, New Plymouth, 4310
Address used since 03 Jul 2020
New Plymouth, 4310
Address used since 05 Feb 2020
New Plymouth, 4372
Address used since 14 Jul 2015 |
Director | 20 Oct 1992 - current |
|
Peter Joseph Young
New Plymouth, 4310
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 03 Oct 2011 |
|
Peter William Wilson
New Plymouth,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 17 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Physical & registered | 30 Jul 2010 - 11 Jul 2019 |
| C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth | Registered | 03 Mar 1993 - 30 Jul 2010 |
| 138 Gill Street, New Plymouth | Registered | 02 Mar 1993 - 03 Mar 1993 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 141 Powderham Street, New Plymouth | Physical | 17 Feb 1992 - 30 Jul 2010 |
| 533 Devon Street East,, New Plymouth. | Registered | 03 Dec 1991 - 02 Mar 1993 |
Financial Data
Financial info
55000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Robert Bruce Individual |
New Plymouth 4310 |
26 Mar 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Joseph Individual |
New Plymouth |
26 Mar 1980 - 19 Sep 2012 |
Location
Companies nearby
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |