Wardlaw Farms Limited, a registered company, was started on 06 Apr 1994. 9429038760570 is the NZ business number it was issued. This company has been supervised by 2 directors: David James Wardlaw - an active director whose contract began on 06 Apr 1994,
Paul Douglas Wardlaw - an inactive director whose contract began on 06 Apr 1994 and was terminated on 01 Dec 1998.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service).
Wardlaw Farms Limited had been using 106 Commerce Street, Whakatane as their physical address until 19 Feb 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Jan 2018 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 11 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Mar 2009 to 11 Feb 2016
Address: David James Wardlaw, Raroa Road, Rural Delivery, Waimana
Physical address used from 09 May 1997 to 10 Mar 2009
Address: David James Wardlaw, Raroa Road, Waimana
Registered address used from 09 May 1997 to 10 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wardlaw, David James |
Whakatane 3120 New Zealand |
06 Apr 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wardlaw, Heidi |
Rd 1 Waimana 3196 New Zealand |
06 Apr 1994 - |
David James Wardlaw - Director
Appointment date: 06 Apr 1994
Address: Whakatane, 3120 New Zealand
Address used since 19 Feb 2024
Address: Whakatane 3120, 3196 New Zealand
Address used since 17 Feb 2020
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 11 Feb 2013
Paul Douglas Wardlaw - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 01 Dec 1998
Address: Waimana,
Address used since 06 Apr 1994
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