Wade Automotive Limited
Type: NZ Limited Company (Ltd)Wade Automotive Limited (issued a New Zealand Business Number of 9429035043157) was registered on 13 Dec 2004. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 217 King Street, Rd 2, Pukekohe had been their registered address, up until 07 Feb 2025. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Wade, Kim Suzanne (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wade, Mark Terrance (an individual) - located at Rd 2, Pukekohe. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Rd 2, Pukekohe, 2120 | Physical | 18 Aug 2020 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 07 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Terrance Wade
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2016 |
Director | 13 Dec 2004 - current |
|
Kim Suzanne Wade
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2016 |
Director | 13 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Rd 2, Pukekohe, 2120 | Registered & service | 18 Aug 2020 - 07 Feb 2025 |
| 111 Parker Lane, Rd 2, Pukekohe, 2677 | Registered & physical | 11 Jul 2016 - 18 Aug 2020 |
| 58a Castledine Crescent, Glen Innes, Auckland, 1072 | Registered | 16 May 2011 - 11 Jul 2016 |
| 918 Great South Road, Penrose, Auckland, 1061 | Physical | 16 May 2011 - 11 Jul 2016 |
| 58a Castledine Crescent, Glen Innes | Registered | 07 Jun 2005 - 16 May 2011 |
| 918 Great South Road, Penrose, Auckland | Physical | 13 Dec 2004 - 16 May 2011 |
| 58 Castledine Crescent, Panmure, Auckland | Registered | 13 Dec 2004 - 07 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Kim Suzanne Individual |
Rd 2 Pukekohe 2677 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Mark Terrance Individual |
Rd 2 Pukekohe 2677 |
13 Dec 2004 - current |
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