Shortcuts

Wardlaw Farms Limited

Type: NZ Limited Company (Ltd)
9429038760570
NZBN
612870
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 19 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Wardlaw, David James Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wardlaw, Heidi Rd 1
Waimana
3196
New Zealand
Directors

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

Nearby companies

J & M Elliott Alliance Limited
22 Louvain Street

Jola Limited
22 Louvain Street

B & A Law Holdings Limited
22 Louvain Street

E C Management Solutions Limited
22 Louvain Street

Coastline Electrical (bop) Limited
22 Louvain Street

East View Holdings Bop Limited
22 Louvain Street