Wardlaw Enterprises Limited, a registered company, was incorporated on 05 Dec 1989. 9429039259059 is the NZ business identifier it was issued. The company has been run by 4 directors: Paul Douglas Wardlaw - an active director whose contract started on 05 Dec 1989,
Eileen Nola Wardlaw - an active director whose contract started on 14 Sep 2017,
Kendon Murray Gibson - an inactive director whose contract started on 03 Oct 2013 and was terminated on 01 Nov 2013,
Douglas Alfred Wardlaw - an inactive director whose contract started on 05 Dec 1989 and was terminated on 15 Feb 2002.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Wardlaw Enterprises Limited had been using Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane as their registered address up to 12 Jun 2001.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1400 shares (70%).
Previous addresses
Address #1: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Registered & physical address used from 12 Jun 2001 to 12 Jun 2001
Address #2: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand
Registered address used from 12 Jun 2001 to 03 Jul 2018
Address #3: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand
Physical address used from 12 Jun 2001 to 22 Jun 2015
Address #4: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane
Physical & registered address used from 07 Apr 2001 to 12 Jun 2001
Address #5: C/- D A And P D Wardlaw, C/- Raroa Road, Rd, Waimana
Physical address used from 13 Oct 1999 to 07 Apr 2001
Address #6: C/o D A And P D Wardlaw, Raroa Road, R D, Waimana
Registered address used from 13 Oct 1999 to 07 Apr 2001
Address #7: Raroa Road, R.d., Waimana
Registered address used from 21 May 1997 to 13 Oct 1999
Address #8: Park Lane,, The Strand,, Whakatane.
Registered address used from 21 Jun 1991 to 21 May 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wardlaw, Eileen Nola |
Whakatane Whakatane 3120 New Zealand |
14 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1400 | |||
Individual | Wardlaw, Paul Douglas |
Waimana |
05 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Kendon Murray |
Whakatane 3120 New Zealand |
03 Oct 2013 - 01 Nov 2013 |
Paul Douglas Wardlaw - Director
Appointment date: 05 Dec 1989
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Jun 2016
Eileen Nola Wardlaw - Director
Appointment date: 14 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Sep 2017
Kendon Murray Gibson - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 01 Nov 2013
Address: Whakatane, 3120 New Zealand
Address used since 03 Oct 2013
Douglas Alfred Wardlaw - Director (Inactive)
Appointment date: 05 Dec 1989
Termination date: 15 Feb 2002
Address: Rd, Waimana,
Address used since 05 Dec 1989
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