Wade Contractors Limited
Type: NZ Limited Company (Ltd)Wade Contractors Limited (issued an NZBN of 9429039368423) was started on 11 Jan 1989. 3 addresses are in use by the company: 188 Kerikeri Road, Kerikeri, 0245 (type: physical, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 02 Apr 2020. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 149 shares (49.67 per cent of shares), namely:
Wade, Tracey Vanessa (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 50.33 per cent of all shares (151 shares); it includes
Wade, Jason John (an individual) - located at Kerikeri. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued Wade Contractors Limited. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri | Other (Address For Share Register) | 18 Jun 2004 |
| 188 Kerikeri Road, Kerikeri, 0245 | Physical & service & registered | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Wade
Kerikeri, Kerikeri, 0230
Address used since 08 Jun 2018
Kerikeri, Northland, 0245
Address used since 20 Jan 2006 |
Director | 11 Jan 1989 - current |
|
Tracey Vanessa Wade
Kerikeri, Kerikeri, 0230
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
John Robert Wade
Kerikeri,
Address used since 11 Jan 1989 |
Director | 11 Jan 1989 - 18 Apr 1997 |
| 188 Kerikeri Road , Kerikeri , 0245 |
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 25 Jun 2004 - 02 Apr 2020 |
| Bay Of Islands Taxation 2000 Ltd, 93 Kerikeri Road, Kerikeri | Registered & physical | 01 May 2002 - 25 Jun 2004 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 26 Jun 2001 - 01 May 2002 |
| Bdo Spicers, Homestead Road, Kerikeri | Physical | 26 Jun 2001 - 01 May 2002 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical | 26 Jun 2001 - 26 Jun 2001 |
| Weber Middleton, Homestead Road, Kerikeri | Registered | 09 Jul 1991 - 26 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Tracey Vanessa Individual |
Kerikeri |
11 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Jason John Individual |
Kerikeri |
11 Jan 1989 - current |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |
|
Wharepapa Landholdings Limited 900b Pungaere Road |
|
Gm Doors Limited 3 Colenso Street |
|
Lmp Construction & Consultancy Limited 9 Hilltop Avenue |
|
Biotechniques Limited 23 Pacific Bay Road |
|
Duraplan Systems Limited Level 3, 32 Rathbone Street |
|
Bignell Contracting Limited 15 Old Stone Road |