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Wardale Limited

Type: NZ Limited Company (Ltd)
9429037799304
NZBN
917930
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Oct 2015

Wardale Limited, a registered company, was started on 28 Jul 1998. 9429037799304 is the business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is categorised. The company has been run by 1 director, named Philip Harry Wardale - an active director whose contract started on 28 Jul 1998.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Wardale Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 16 Oct 2015.
Previous aliases for this company, as we identified at BizDb, included: from 30 Mar 2010 to 13 Nov 2013 they were named Lost Money Nz Limited, from 28 Jul 1998 to 30 Mar 2010 they were named Impex Management Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 06 Dec 2010 to 16 Oct 2015

Address: Chatfield & Co Limited, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 21 Oct 2008 to 06 Dec 2010

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 06 Dec 2006 to 21 Oct 2008

Address: C/- The Offices Of Chatfield & Co, Chartered Accountants, 10 Turner Street, Auckland City

Registered address used from 12 Apr 2000 to 06 Dec 2006

Address: C/- The Offices Of Chatfield & Co, Chartered Accountants, 10 Turner Street, Auckland City

Physical address used from 29 Jul 1998 to 06 Dec 2006

Contact info
64 9 3609355
Phone
phil@wardale.co.nz
Email
www.wardale.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wardale, Tania Louise Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wardale, Philip Harry Ponsonby
Auckland
1011
New Zealand
Directors

Philip Harry Wardale - Director

Appointment date: 28 Jul 1998

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Sep 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Oct 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2014

Nearby companies

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Aquaknight Industries Limited
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Mr White Limited
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Mjic Limited
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Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
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