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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyne, Neville Ewan |
St Heliers Auckland |
11 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyne, Richard Charles |
St Heliers Auckland |
11 Sep 1996 - 08 Mar 2018 |
Neville Ewan Lyne - Director
Appointment date: 11 Sep 1996
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Feb 2010
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