Wardington Nominees Limited, a registered company, was launched on 28 Feb 2007. 9429033591247 is the NZ business number it was issued. The company has been supervised by 3 directors: Honourable Lucy Ann Petrie - an active director whose contract began on 28 Feb 2007,
Foss Michael Shanahan - an inactive director whose contract began on 28 Feb 2007 and was terminated on 01 May 2016,
John Vallance Petrie - an inactive director whose contract began on 28 Feb 2007 and was terminated on 19 May 2014.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 264 Phillips Line, Rd 1, Featherston, 5771 (types include: registered, physical).
Wardington Nominees Limited had been using 87 Kuratawhiti Street, Rd 1, Greytown as their registered address until 09 May 2016.
One entity controls all company shares (exactly 100 shares) - Petrie, Honourable Lucy Ann - located at 5771, Rd 1, Greytown.
Previous addresses
Address: 87 Kuratawhiti Street, Rd 1, Greytown, 5794 New Zealand
Registered & physical address used from 27 May 2014 to 09 May 2016
Address: Te Kopura, Kahutara Road Rd 1, Featherston New Zealand
Registered & physical address used from 28 Feb 2007 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Petrie, Honourable Lucy Ann |
Rd 1 Greytown 5794 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrie, John Vallance |
Kahutara Road, Rd 1, Featherston |
28 Feb 2007 - 19 May 2014 |
| Individual | Shanahan, Foss Michael |
Wellington |
28 Feb 2007 - 01 May 2016 |
Honourable Lucy Ann Petrie - Director
Appointment date: 28 Feb 2007
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 01 May 2016
Foss Michael Shanahan - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 01 May 2016
Address: Wellington, New Zealand
Address used since 28 Feb 2007
John Vallance Petrie - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 19 May 2014
Address: Kahutara Road, Rd 1, Featherston,
Address used since 28 Feb 2007
Audrey's Grandchildren's Trust Limited
264 Phillips Line