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Keller Wardle Limited

Type: NZ Limited Company (Ltd)
9429035689386
NZBN
1434069
Company Number
Registered
Company Status
Current address
29a Oxford Street
Richmond 7020
New Zealand
Physical address used since 15 Oct 2019
158 Lord Rutherford Road South
Brightwater
Brightwater 7022
New Zealand
Registered & service address used since 04 Oct 2024

Keller Wardle Limited, a registered company, was launched on 03 Nov 2003. 9429035689386 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sylvia Katherina Keller - an active director whose contract started on 03 Nov 2003,
Neil Robert Wardle - an active director whose contract started on 03 Nov 2003.
Updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 158 Lord Rutherford Road South, Brightwater, Brightwater, 7022 (registered address),
158 Lord Rutherford Road South, Brightwater, Brightwater, 7022 (service address),
29A Oxford Street, Richmond, 7020 (physical address).
Keller Wardle Limited had been using 29A Oxford Street, Richmond as their registered address until 04 Oct 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 29a Oxford Street, Richmond, 7020 New Zealand

Registered & service address used from 15 Oct 2019 to 04 Oct 2024

Address #2: 29b Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 26 Oct 2018 to 15 Oct 2019

Address #3: 158 Lord Rutherford Road South, Brightwater, 7022 New Zealand

Physical & registered address used from 28 Sep 2018 to 26 Oct 2018

Address #4: 29b Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 24 Jun 2016 to 28 Sep 2018

Address #5: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 18 Oct 2013 to 24 Jun 2016

Address #6: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 29 Sep 2011 to 18 Oct 2013

Address #7: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 14 Feb 2006 to 29 Sep 2011

Address #8: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Registered address used from 04 Oct 2004 to 14 Feb 2006

Address #9: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Registered address used from 30 Sep 2004 to 04 Oct 2004

Address #10: Hinton & Associates, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Physical address used from 30 Sep 2004 to 14 Feb 2006

Address #11: Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 03 Nov 2003 to 30 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keller, Sylvia Katherina Brightwater
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wardle, Neil Robert Brightwater
Nelson

New Zealand
Directors

Sylvia Katherina Keller - Director

Appointment date: 03 Nov 2003

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 23 Sep 2004


Neil Robert Wardle - Director

Appointment date: 03 Nov 2003

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 23 Sep 2004