Wardell Bros & Coy Limited was registered on 16 May 1945 and issued an NZ business number of 9429040964690. The registered LTD company has been managed by 14 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 03 Dec 2013 and was terminated on 07 Sep 2015,
Peter James Anderson - an inactive director whose contract started on 31 Jul 2013 and was terminated on 05 Dec 2013,
Joseph Ivan Vegar - an inactive director whose contract started on 31 Jul 2013 and was terminated on 05 Dec 2013,
Brian Robert Galt - an inactive director whose contract started on 13 Jan 1992 and was terminated on 15 Aug 2013.
As stated in BizDb's database (last updated on 02 May 2024), the company registered 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Up to 22 Feb 2021, Wardell Bros & Coy Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address.
A total of 55000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 55000 shares are held by 1 entity, namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Aug 2014 to 22 Feb 2021
Address: 57 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 18 Jul 2012 to 12 Aug 2014
Address: Kiln St, Silverstream New Zealand
Physical address used from 23 Jul 1998 to 18 Jul 2012
Address: Kiln St, Silverstream New Zealand
Registered address used from 30 Jun 1997 to 18 Jul 2012
Basic Financial info
Total number of Shares: 55000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
16 May 1945 - 10 Oct 2013 | |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
16 May 1945 - 10 Oct 2013 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Brian Robert Galt - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 15 Aug 2013
Address: Wellington,
Address used since 19 Jan 2006
Brian John Drake - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 15 Aug 2013
Address: Whitby 5024, Wellington,
Address used since 13 May 2008
Craig Arthur Wilson - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 31 Jul 2013
Address: Whitby 5024,
Address used since 23 Mar 2010
Daniel Asher William Robertson - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 31 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
Antony John Van Der Hoorn - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 06 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Sep 2007
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 23 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 28 May 2002
Gavin Clarke Malcolmson - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 14 Sep 2007
Address: Silverstream,
Address used since 13 Jan 1992
Stuart William Irons - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 14 Feb 2006
Address: Rd 12, Levin,
Address used since 22 Dec 2000
Bryan Edward Kelly - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 22 Dec 2000
Address: R D 1 Otaki,
Address used since 13 Jan 1992
Richard Edward Reilly - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 30 Jun 1998
Address: Whitby,
Address used since 13 Jan 1992
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