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 02 May 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 |
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 |
Previous address | Type | Period |
---|---|---|
79 Claret Ash Drive, Tauhara, Taupo, 3330 | Physical | 31 Oct 2014 - 12 Jun 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wade Trustees Limited Shareholder NZBN: 9429030410633 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Oct 2014 - current |
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 |
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