General information

Wade Commercial Limited

Type: NZ Limited Company (Ltd)
9429041478967
New Zealand Business Number
5492842
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Wade Commercial Limited (issued a New Zealand Business Number of 9429041478967) was registered on 31 Oct 2014. 2 addresses are in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service). 79 Claret Ash Drive, Tauhara, Taupo had been their physical address, up to 12 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (20 per cent of shares), namely:
Csl Trustee Co Limited (an entity) located at Taupo postcode 3330,
Maulder, Caley Glynn (a director) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Wade Trustees Limited (an entity) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Gardiner, Richard Neil, located at Hilltop, Taupo (a director),
Gardiner, Sonia Elizabeth, located at Hilltop, Taupo (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Wade Commercial Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Registered 31 Oct 2014
106 Horomatangi Street, Taupo, Taupo, 3330 Physical & service 12 Jun 2019
Directors
Name and Address Role Period
John Robert George Wade
Hilltop, Taupo, 3330
Address used since 25 Feb 2020
Hilltop, Taupo, 3330
Address used since 31 Oct 2014
Taupo, 3330
Address used since 20 Feb 2018
Director 31 Oct 2014 - current
Caley Glynn Maulder
Hilltop, Taupo, 3330
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Richard Neil Gardiner
Hilltop, Taupo, 3330
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Addresses
Previous address Type Period
79 Claret Ash Drive, Tauhara, Taupo, 3330 Physical 31 Oct 2014 - 12 Jun 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Csl Trustee Co Limited
Shareholder NZBN: 9429036022410
Entity (NZ Limited Company)
Taupo
3330
16 Feb 2022 - current
Maulder, Caley Glynn
Director
Hilltop
Taupo
3330
31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wade Trustees Limited
Shareholder NZBN: 9429030410633
Entity (NZ Limited Company)
Taupo
Taupo
3330
31 Oct 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gardiner, Richard Neil
Director
Hilltop
Taupo
3330
31 Oct 2014 - current
Gardiner, Sonia Elizabeth
Individual
Hilltop
Taupo
3330
20 Jul 2015 - current
Location
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