General information

Keller Wardle Limited

Type: NZ Limited Company (Ltd)
9429035689386
New Zealand Business Number
1434069
Company Number
Registered
Company Status

Keller Wardle Limited (issued a business number of 9429035689386) was started on 03 Nov 2003. 2 addresses are currently in use by the company: 29A Oxford Street, Richmond, 7020 (type: physical, registered). 29B Oxford Street, Richmond had been their registered address, until 15 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Keller, Sylvia Katherina (an individual) located at Brightwater, Nelson. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wardle, Neil Robert (an individual) - located at Brightwater, Nelson. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
29a Oxford Street, Richmond, 7020 Physical & registered & service 15 Oct 2019
Directors
Name and Address Role Period
Sylvia Katherina Keller
Brightwater, Nelson, 7022
Address used since 23 Sep 2004
Director 03 Nov 2003 - current
Neil Robert Wardle
Brightwater, Nelson, 7022
Address used since 23 Sep 2004
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
29b Oxford Street, Richmond, 7020 Registered & physical 26 Oct 2018 - 15 Oct 2019
158 Lord Rutherford Road South, Brightwater, 7022 Physical & registered 28 Sep 2018 - 26 Oct 2018
29b Oxford Street, Richmond, Nelson, 7020 Physical & registered 24 Jun 2016 - 28 Sep 2018
61 Oxford Street, Richmond, Richmond, 7020 Physical & registered 18 Oct 2013 - 24 Jun 2016
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 29 Sep 2011 - 18 Oct 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 29 Sep 2011
Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson Registered 04 Oct 2004 - 14 Feb 2006
Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Registered 30 Sep 2004 - 04 Oct 2004
Hinton & Associates, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Physical 30 Sep 2004 - 14 Feb 2006
Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 03 Nov 2003 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keller, Sylvia Katherina
Individual
Brightwater
Nelson
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wardle, Neil Robert
Individual
Brightwater
Nelson
03 Nov 2003 - current
Location