General information

Wardington Nominees Limited

Type: NZ Limited Company (Ltd)
9429033591247
New Zealand Business Number
1911456
Company Number
Registered
Company Status

Wardington Nominees Limited (issued an NZ business number of 9429033591247) was started on 28 Feb 2007. 2 addresses are in use by the company: 264 Phillips Line, Rd 1, Featherston, 5771 (type: registered, physical). 87 Kuratawhiti Street, Rd 1, Greytown had been their registered address, up until 09 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Petrie, Honourable Lucy Ann (an individual) located at Rd 1, Greytown postcode 5794. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
264 Phillips Line, Rd 1, Featherston, 5771 Registered & physical & service 09 May 2016
Directors
Name and Address Role Period
Honourable Lucy Ann Petrie
Rd 1, Featherston, 5771
Address used since 01 May 2016
Director 28 Feb 2007 - current
Foss Michael Shanahan
Wellington,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 01 May 2016
John Vallance Petrie
Kahutara Road, Rd 1, Featherston,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 19 May 2014
Addresses
Previous address Type Period
87 Kuratawhiti Street, Rd 1, Greytown, 5794 Registered & physical 27 May 2014 - 09 May 2016
Te Kopura, Kahutara Road Rd 1, Featherston Registered & physical 28 Feb 2007 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Petrie, Honourable Lucy Ann
Individual
Rd 1
Greytown
5794
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Petrie, John Vallance
Individual
Kahutara Road, Rd 1, Featherston
28 Feb 2007 - 19 May 2014
Shanahan, Foss Michael
Individual
Wellington
28 Feb 2007 - 01 May 2016
Location
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