Wayne Wardell Motors Limited, a registered company, was started on 23 Dec 1980. 9429040339016 is the NZ business number it was issued. This company has been supervised by 2 directors: Wayne Philip Wardell - an active director whose contract started on 07 Jul 1989,
Janice Eileen Wardell - an inactive director whose contract started on 07 Jul 1989 and was terminated on 27 Jul 1995.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 102 Howsons Road, Rd 5, Rangiora, 7475 (registered address),
102 Howsons Road, Rd 5, Rangiora, 7475 (physical address),
102 Howsons Road, Rd 5, Rangiora, 7475 (service address),
102 Howsons Road, Rd 5, Rangiora, 7475 (other address) among others.
Wayne Wardell Motors Limited had been using 939 Mokau Road, Rd 44, Urenui as their registered address up to 11 May 2022.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (0.03%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.03%). Finally we have the third share allotment (29980 shares 99.93%) made up of 1 entity.
Other active addresses
Address #4: 102 Howsons Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical & service address used from 11 May 2022
Previous addresses
Address #1: 939 Mokau Road, Rd 44, Urenui, 4377 New Zealand
Registered & physical address used from 04 Jul 2018 to 11 May 2022
Address #2: 124 Howsons Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 31 Oct 2016 to 04 Jul 2018
Address #3: 185 Shands Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 10 Jan 2012 to 31 Oct 2016
Address #4: 207 Main South Road, Sockburn, Christchurch New Zealand
Registered & physical address used from 01 Sep 2009 to 10 Jan 2012
Address #5: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch
Registered address used from 21 May 2009 to 01 Sep 2009
Address #6: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
Registered address used from 07 May 2008 to 21 May 2009
Address #7: 207 Main South Road, Christchurch
Physical address used from 05 Aug 2003 to 01 Sep 2009
Address #8: 207 Main South Road, Christchurch
Registered address used from 05 Aug 2003 to 07 May 2008
Address #9: 270 Main South Road, Christchurch
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address #10: 207 Main South Rd, Sockburn, Christchurch
Physical address used from 20 Jul 2000 to 05 Aug 2003
Address #11: 270 Main South Road, Sockburn, Christchurch
Registered address used from 29 Jan 1999 to 05 Aug 2003
Address #12: 20 Fitzgerald Avenue, Christchurch
Registered address used from 18 Apr 1996 to 29 Jan 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wardell, Kent Gregory |
Motueka Motueka 7120 New Zealand |
23 Dec 1980 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wardell, Michelle |
Motueka Motueka 7120 New Zealand |
23 Dec 1980 - |
Shares Allocation #3 Number of Shares: 29980 | |||
Individual | Wardell, Wayne Philip |
Motueka Motueka 7120 New Zealand |
25 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wayne Wardell Settlement Trust |
Motueka Motueka 7120 New Zealand |
09 Sep 2004 - 30 Nov 2020 |
Individual | Wardell, Wayne Phillip |
Christchurch |
09 Sep 2004 - 09 Sep 2004 |
Individual | Wardell, Wayne Philip |
Christchurch |
09 Sep 2004 - 09 Sep 2004 |
Individual | Wardell, Wayne Phillip |
Christchurch |
23 Dec 1980 - 09 Sep 2004 |
Individual | Harrison, Judith Anne |
Christchurch New Zealand |
09 Sep 2004 - 29 Jun 2012 |
Wayne Philip Wardell - Director
Appointment date: 07 Jul 1989
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Feb 2019
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 30 Sep 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 May 2018
Janice Eileen Wardell - Director (Inactive)
Appointment date: 07 Jul 1989
Termination date: 27 Jul 1995
Address: Mt Grey Road, Rd 2, Rangiora,
Address used since 07 Jul 1989
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