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Wardour Investments Limited

Type: NZ Limited Company (Ltd)
9429038251832
NZBN
823002
Company Number
Registered
Company Status
Current address
Gilligan Sheppard Accounants
4th Floor
253 Queen Street, Auckland New Zealand
Registered address used since 19 Feb 2010
Gilligan Sheppard
4th Floor
253 Queen Street, Auckland New Zealand
Physical & service address used since 19 Feb 2010

Wardour Investments Limited, a registered company, was registered on 11 Sep 1996. 9429038251832 is the NZ business number it was issued. This company has been managed by 1 director, named Neville Ewan Lyne - an active director whose contract began on 11 Sep 1996.
Wardour Investments Limited had been using C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland as their registered address up until 19 Feb 2010.

Addresses

Previous addresses

Address #1: C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland

Registered address used from 11 Apr 2000 to 19 Feb 2010

Address #2: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 19 Feb 2010

Address #3: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 11 Apr 2000

Address #4: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address #5: C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland

Physical & registered address used from 27 Mar 1997 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyne, Neville Ewan St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyne, Richard Charles St Heliers
Auckland
Directors

Neville Ewan Lyne - Director

Appointment date: 11 Sep 1996

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 12 Feb 2010