Wardlaw Limited, a registered company, was registered on 20 Mar 2017. 9429046022707 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 2 directors: Kylee Maree Wardlaw - an active director whose contract started on 20 Mar 2017,
Christopher John Wardlaw - an active director whose contract started on 20 Mar 2017.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 69 Henderson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Wardlaw Limited had been using 252 Gow Road, Rd 3, Edgecumbe as their registered address up until 28 Jun 2021.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
69 Henderson Street, Whakatane, 3120 New Zealand
Previous addresses
Address: 252 Gow Road, Rd 3, Edgecumbe, 3193 New Zealand
Registered & physical address used from 25 Jun 2018 to 28 Jun 2021
Address: 355 Thornton Road, Rd 4, Whakatane, 3194 New Zealand
Physical & registered address used from 20 Mar 2017 to 25 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 19 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wardlaw, Kylee Maree |
Whakatane Whakatane 3120 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wardlaw, Christopher John |
Whakatane Whakatane 3120 New Zealand |
20 Mar 2017 - |
Kylee Maree Wardlaw - Director
Appointment date: 20 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Jun 2021
Address: Rd 3, Edgecumbe, 3193 New Zealand
Address used since 01 Jun 2018
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 11 May 2018
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 20 Mar 2017
Christopher John Wardlaw - Director
Appointment date: 20 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Jun 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 11 May 2018
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 20 Mar 2017
Address: Rd 3, Edgecumbe, 3193 New Zealand
Address used since 01 Jun 2018
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