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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wardale, Tania Louise |
Ponsonby Auckland 1011 New Zealand |
10 Mar 2015 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Wardale, Philip Harry |
Ponsonby Auckland 1011 New Zealand |
28 Jul 1998 - |
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
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