Wardlaw Farms Limited
Type: NZ Limited Company (Ltd)Wardlaw Farms Limited (NZBN 9429038760570) was incorporated on 06 Apr 1994. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane had been their physical address, up to 19 Feb 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Wardlaw, David James (an individual) located at Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wardlaw, Heidi (an individual) - located at Rd 1, Waimana. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Wardlaw
Whakatane, 3120
Address used since 19 Feb 2024
Whakatane 3120, 3196
Address used since 17 Feb 2020
Rd 1, Waimana, 3196
Address used since 11 Feb 2013 |
Director | 06 Apr 1994 - current |
|
Paul Douglas Wardlaw
Waimana,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 01 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 04 Jan 2018 - 19 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 11 Feb 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 10 Mar 2009 - 11 Feb 2016 |
| David James Wardlaw, Raroa Road, Rural Delivery, Waimana | Physical | 09 May 1997 - 10 Mar 2009 |
| David James Wardlaw, Raroa Road, Waimana | Registered | 09 May 1997 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, David James Individual |
Whakatane 3120 |
06 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Heidi Individual |
Rd 1 Waimana 3196 |
06 Apr 1994 - current |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |