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WADE ENGINEERING INDUSTRIES LIMITED

Removed
NZBN 9429039911438 · NZ Company No. 252887 · NZ Limited Company · Incorporated 4 Sep 1984

Wade Engineering Industries Limited was incorporated on 4 September 1984 (Tuesday) and as of 16 March 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039911438
Company Number
252887
Company Name
WADE ENGINEERING INDUSTRIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1984 (Tuesday)
Status
Removed
Status History
Removed as of 15 July 2005 (Friday)
Registered as of 4 September 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
3 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
3 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 12 July 1999 to 31 October 2001
    -
  2. From 31 October 2001 to 31 October 2001
    Same As Registered Office

Principal Place of Business

  1. From 29 November 2000 to 29 November 2000
    Foundry Road, Silverdale, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
TF
Timothy John FINDLAY
Appointed 11 Aug 1988 · 106 Harbour Village Drive, Gulf Harbour, Whangaparaoa, NZ, 0930
GC
Gary Sefton COOPER
Appointed 11 Aug 1988 · 12 De Luen Avenue, Tindalls Bay, Whangaparaoa
GB
Graeme BRICKELL
Appointed 5 Apr 2004 · 359 Kimptons Road, Brookby, NZ, 2576

Company Shareholders

5 share parcels · 180,000 shares total

Share allocation 1
200 shares (0.11%)
Gary Sefton COOPER
12 De Luen Ave, Tindalls Bay, Whangaparaoa
Share allocation 2
75,400 shares (41.89%)
Gail Patricia COOPER
12 De Luen Ave, Tindalls Bay, Whangaparaoa
Gary Sefton COOPER
12 De Luen Ave, Tindalls Bay, Whangaparaoa
Allan Gerald GILLIGAN
5b Hurstmere Rd, Takapuna, Auckland
Share allocation 3
28,700 shares (15.94%)
Timothy John FINDLAY
106 Harbour Village Drive, Gulf Harbour, Whangaparaoa
Share allocation 4
75,500 shares (41.94%)
Company No.: 529048
NZBN: 9429039041203
RIX SERVICES LIMITED (IN LIQ)
Level 18, 135 Albert Street, Auckland City 1141
Share allocation 5
200 shares (0.11%)
Gail Patricia COOPER
12 De Luen Ave, Tindalls Bay, Whangaparaoa