General information
Wardour Investments Limited
Type: NZ Limited Company (Ltd)9429038251832
New Zealand Business Number
823002
Company Number
Registered
Company Status
Wardour Investments Limited (New Zealand Business Number 9429038251832) was started on 11 Sep 1996. 2 addresses are in use by the company: Gilligan Sheppard Accounants, 4Th Floor, 253 Queen Street, Auckland (type: registered, physical). C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland had been their registered address, until 19 Feb 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lyne, Neville Ewan (an individual) located at St Heliers, Auckland. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard Accounants, 4th Floor, 253 Queen Street, Auckland | Registered | 19 Feb 2010 |
| Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical & service | 19 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Ewan Lyne
Saint Heliers, Auckland, 1071
Address used since 12 Feb 2010 |
Director | 11 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland | Registered | 11 Apr 2000 - 19 Feb 2010 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 19 Feb 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 11 Apr 2000 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland | Physical & registered | 27 Mar 1997 - 25 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Neville Ewan Individual |
St Heliers Auckland |
11 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Richard Charles Individual |
St Heliers Auckland |
11 Sep 1996 - 08 Mar 2018 |
Location
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