Wade Industries Limited, a registered company, was incorporated on 24 Jun 2002. 9429036463312 is the number it was issued. The company has been run by 3 directors: John Wade Kennedy - an active director whose contract began on 24 Jun 2002,
Jennifer Margaret Kennedy - an active director whose contract began on 24 Jun 2002,
Andrew John Kennedy - an inactive director whose contract began on 03 Jun 2008 and was terminated on 02 Jun 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Wade Industries Limited had been using 117 Spey Street, Invercargill as their registered address up to 16 Aug 2018.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.08%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 1198 shares (99.83%). Finally we have the third share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Aug 2017 to 16 Aug 2018
Address: 28 Mersey Street, Gore New Zealand
Registered & physical address used from 01 Feb 2005 to 29 Aug 2017
Address: Pm Fitzgibbon & Co Ltd, Po Box 258, Gore
Physical address used from 05 Sep 2003 to 01 Feb 2005
Address: Pm Fitzgibbon & Co Ltd, 24a Trafford St, Gore
Registered address used from 05 Sep 2003 to 01 Feb 2005
Address: 142 Spey Street, Invercargill
Registered & physical address used from 24 Jun 2002 to 05 Sep 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kennedy, John Wade |
Rd 3 Winton 9783 New Zealand |
24 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Kennedy, Julie Elizabeth |
Greenlane Auckland |
24 Jun 2002 - |
Individual | Kennedy, Jennifer Margaret |
Rd 3 Winton 9783 New Zealand |
24 Jun 2002 - |
Individual | Kennedy, John Wade |
Rd 3 Winton 9783 New Zealand |
24 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kennedy, Jennifer Margaret |
Rd 3 Winton 9783 New Zealand |
24 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Andrew John |
Rd 3 Winton 9783 New Zealand |
10 Sep 2008 - 31 Jan 2017 |
John Wade Kennedy - Director
Appointment date: 24 Jun 2002
Address: Rd 3, Winton, 9783 New Zealand
Address used since 24 Jul 2009
Jennifer Margaret Kennedy - Director
Appointment date: 24 Jun 2002
Address: Rd 3, Winton, 9783 New Zealand
Address used since 24 Jul 2009
Andrew John Kennedy - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 02 Jun 2015
Address: Rd 3, Winton, 9783 New Zealand
Address used since 03 Jun 2008
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