Wade Wholesale Limited, a registered company, was incorporated on 20 Jun 1983. 9429040018133 is the NZBN it was issued. This company has been run by 6 directors: Alyssa Rachelle Wade - an active director whose contract began on 22 Jul 2022,
Roy Henry Wade - an inactive director whose contract began on 10 Aug 2015 and was terminated on 22 Jul 2022,
Jeremy John Olphert - an inactive director whose contract began on 30 Apr 2003 and was terminated on 11 Aug 2015,
Jeremy John Olphert - an inactive director whose contract began on 28 Apr 2003 and was terminated on 10 Aug 2015,
Roy Henry Wade - an inactive director whose contract began on 20 Jun 1983 and was terminated on 20 Jun 2012.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical).
Wade Wholesale Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address up to 22 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Sep 2011 to 04 Oct 2022 they were called Northern Consulting Limited, from 29 Mar 2001 to 28 Sep 2011 they were called Wade Group Limited and from 05 Sep 1991 to 29 Mar 2001 they were called Wade Europanel Limited.
A total of 200000 shares are allotted to 5 shareholders (4 groups). The first group consists of 100000 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99998 shares (50 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 22 Sep 2022
Address: Deloitte., 80 London Street, Hamilton
Physical & registered address used from 29 Mar 2006 to 20 May 2009
Address: Northway Street, Te Rapa, Hamilton
Physical address used from 29 Apr 1999 to 29 Mar 2006
Address: Northway St, Te Rapa, Hamilton
Registered address used from 29 May 1997 to 29 Mar 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 |
Hamilton Central Hamilton 3204 New Zealand |
30 Sep 2022 - |
Individual | Wade, Alyssa Rachelle |
Flagstaff Hamilton 3210 New Zealand |
30 Sep 2022 - |
Shares Allocation #2 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | Wade Management Limited Shareholder NZBN: 9429040111339 |
Flagstaff Hamilton 3210 New Zealand |
20 Jun 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wade, Roy Henry |
Hamilton |
20 Jun 1983 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wade, Annette Louise |
Hamilton |
20 Jun 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jeremy Olphert Consultancy Limited Shareholder NZBN: 9429039643056 Company Number: 334094 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
20 Jun 1983 - 30 Sep 2022 |
Entity | Jeremy Olphert Consultancy Limited Shareholder NZBN: 9429039643056 Company Number: 334094 |
Tauranga 3110 New Zealand |
20 Jun 1983 - 30 Sep 2022 |
Alyssa Rachelle Wade - Director
Appointment date: 22 Jul 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jul 2022
Roy Henry Wade - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 22 Jul 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Apr 2016
Jeremy John Olphert - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 11 Aug 2015
Address: Rd 6, Tauranga, New Zealand
Address used since 30 Apr 2003
Jeremy John Olphert - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 10 Aug 2015
Address: Te Puna, R D 6, Tauranga, New Zealand
Address used since 28 Apr 2003
Roy Henry Wade - Director (Inactive)
Appointment date: 20 Jun 1983
Termination date: 20 Jun 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 30 Apr 2010
Annette Louise Wade - Director (Inactive)
Appointment date: 20 Jun 1983
Termination date: 22 Feb 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 30 Apr 2010
Property Resource Managers Limited
24 Bridge Street
Reach Nz Limited
24 Bridge Street
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade