General information
Wade Family Holdings Limited
Type: NZ Limited Company (Ltd)9429032467291
New Zealand Business Number
2193113
Company Number
Registered
Company Status
Wade Family Holdings Limited (issued an NZBN of 9429032467291) was incorporated on 02 Dec 2008. 9 addresess are in use by the company: Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wade, Jason Leslie (an individual) located at Rolleston. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch | Shareregister & other (Address For Share Register) & records | 02 Dec 2008 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
| Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 | Records & shareregister | 19 Feb 2025 |
| Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 | Registered & service | 27 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Karauria
Rolleston, Rolleston, 7614
Address used since 27 Nov 2015 |
Director | 02 Dec 2008 - current |
|
Tania Wade
Rolleston, Rolleston, 7614
Address used since 27 Nov 2015 |
Director | 02 Dec 2008 - current |
|
Jason Leslie Wade
Rolleston, Rolleston, 7614
Address used since 27 Nov 2015 |
Director | 02 Dec 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 11 Picton Avenue, Addington, Christchurch, 8024 | Registered & service | 27 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 02 Dec 2008 - 05 May 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Jason Leslie Individual |
Rolleston |
02 Dec 2008 - current |
Location
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