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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keller, Sylvia Katherina |
Brightwater Nelson New Zealand |
03 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wardle, Neil Robert |
Brightwater Nelson New Zealand |
03 Nov 2003 - |
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
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