General information
Wade Holdings Limited
Type: NZ Limited Company (Ltd)9429041246580
New Zealand Business Number
5240141
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Wade Holdings Limited (issued an NZ business identifier of 9429041246580) was registered on 28 May 2014. 2 addresses are currently in use by the company: 405 Mackay Street, Thames, Thames, 3500 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Anderson, Mitchell (an individual) located at Whitianga, Whitianga postcode 3510,
Muir, Neil (an individual) located at Thames, Thames postcode 3500. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Wade Holdings Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 405 Mackay Street, Thames, Thames, 3500 | Registered & physical & service | 28 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Tony Richards
Kopu, Thames, 3578
Address used since 06 May 2016 |
Director | 28 May 2014 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mitchell Individual |
Whitianga Whitianga 3510 |
01 Mar 2024 - current |
|
Muir, Neil Individual |
Thames Thames 3500 |
01 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Francis Tony Director |
Kopu Thames 3578 |
28 May 2014 - 01 Mar 2024 |
Location
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Tkh Builders Limited 405 Mackay Street |
|
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|
F T Richards Limited 405 Mackay Street |
|
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|
Stella Charters Limited 405 Mackay St |
|
Jellicoe Trading Limited 405 Mackay Street |
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