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Wardlaw Limited

Type: NZ Limited Company (Ltd)
9429046022707
NZBN
6255970
Company Number
Registered
Company Status
122398331
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
69 Henderson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 28 Jun 2021

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).

Addresses

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

Contact info
64 027 9415020
01 Jul 2020 Phone
Wardlawltd@gmail.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Wardlaw, Kylee Maree Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wardlaw, Christopher John Whakatane
Whakatane
3120
New Zealand
Directors

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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