General information

Wade Steele Dairies Limited

Type: NZ Limited Company (Ltd)
9429046873132
New Zealand Business Number
6910953
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Wade Steele Dairies Limited (issued an NZ business identifier of 9429046873132) was started on 29 Jun 2018. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 08 May 2020. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 232 shares (23.2 per cent of shares), namely:
Wade, Klinton Mark (a director) located at Te Aroha postcode 3320,
Ryan Law Trustees (W283) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Wade, Laura Alexandra Eleanor (a director) located at Te Aroha postcode 3320. In the second group, a total of 3 shareholders hold 76.6 per cent of all shares (exactly 766 shares); it includes
Graham Brown & Co (Wade) Trustees Limited (an entity) - located at Putaruru, Putaruru,
Wade, Kevin Gordon (a director) - located at Manawaru,
Wade, Robyn (a director) - located at Manawaru. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 2 entities, namely:
Wade, Laura Alexandra Eleanor, located at Te Aroha (a director),
Wade, Klinton Mark, located at Te Aroha (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Wade Steele Dairies Limited. Businesscheck's data was updated on 13 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 08 May 2020
Directors
Name and Address Role Period
Kevin Gordon Wade
Manawaru, 3391
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Robyn Wade
Manawaru, 3391
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Klinton Mark Wade
Te Aroha, 3320
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Laura Alexandra Eleanor Wade
Te Aroha, 3320
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Gary Damien Wade
Rd 1, Manawaru, 3391
Address used since 29 Jun 2018
Director 29 Jun 2018 - 01 Jun 2020
Lisa Sheree Wade
Rd 1, Manawaru, 3391
Address used since 29 Jun 2018
Director 29 Jun 2018 - 01 Jun 2020
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 29 Jun 2018 - 08 May 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 232
Shareholder Name Address Period
Wade, Klinton Mark
Director
Te Aroha
3320
27 Nov 2020 - current
Ryan Law Trustees (w283) Limited
Shareholder NZBN: 9429031326384
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
27 May 2022 - current
Wade, Laura Alexandra Eleanor
Director
Te Aroha
3320
27 Nov 2020 - current
Shares Allocation #2 Number of Shares: 766
Shareholder Name Address Period
Graham Brown & Co (wade) Trustees Limited
Shareholder NZBN: 9429047957701
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
24 Jun 2020 - current
Wade, Kevin Gordon
Director
Manawaru
3391
29 Jun 2018 - current
Wade, Robyn
Director
Manawaru
3391
29 Jun 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wade, Laura Alexandra Eleanor
Director
Te Aroha
3320
27 Nov 2020 - current
Wade, Klinton Mark
Director
Te Aroha
3320
27 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Wade, Gary Damien
Individual
Rd 1
Manawaru
3391
29 Jun 2018 - 27 Nov 2020
Wade, Lisa Sheree
Individual
Rd 1
Manawaru
3391
29 Jun 2018 - 27 Nov 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
29 Jun 2018 - 24 Jun 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
29 Jun 2018 - 24 Jun 2020
Location
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