Wardlaw Enterprises Limited
Type: NZ Limited Company (Ltd)Wardlaw Enterprises Limited (issued an NZBN of 9429039259059) was launched on 05 Dec 1989. 4 addresses are currently in use by the company: 11 West End Road, Ohope, Ohope, 3121 (type: service, registered). Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane had been their registered address, until 12 Jun 2001. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (30 per cent of shares), namely:
Wardlaw, Eileen Nola (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 1400 shares); it includes
Wardlaw, Paul Douglas (an individual) - located at Ohope, Ohope. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 The Strand, Whakatane, Whakatane, 3120 | Physical & service | 22 Jun 2015 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 03 Jul 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 21 May 2024 |
| 11 West End Road, Ohope, Ohope, 3121 | Service | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Wardlaw
Ohope, Ohope, 3121
Address used since 24 Jun 2024
Whakatane, Whakatane, 3120
Address used since 16 Jun 2016 |
Director | 05 Dec 1989 - current |
|
Eileen Nola Wardlaw
Whakatane, Whakatane, 3120
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Kendon Murray Gibson
Whakatane, 3120
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 01 Nov 2013 |
|
Douglas Alfred Wardlaw
Rd, Waimana,
Address used since 05 Dec 1989 |
Director | 05 Dec 1989 - 15 Feb 2002 |
| Type | Used since | |
|---|---|---|
| 11 West End Road, Ohope, Ohope, 3121 | Service | 03 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Registered & physical | 12 Jun 2001 - 12 Jun 2001 |
| Smart Accounting Services, 8 Richardson St, Whakatane | Registered | 12 Jun 2001 - 03 Jul 2018 |
| Smart Accounting Services, 8 Richardson St, Whakatane | Physical | 12 Jun 2001 - 22 Jun 2015 |
| Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane | Physical & registered | 07 Apr 2001 - 12 Jun 2001 |
| C/- D A And P D Wardlaw, C/- Raroa Road, Rd, Waimana | Physical | 13 Oct 1999 - 07 Apr 2001 |
| C/o D A And P D Wardlaw, Raroa Road, R D, Waimana | Registered | 13 Oct 1999 - 07 Apr 2001 |
| Raroa Road, R.d., Waimana | Registered | 21 May 1997 - 13 Oct 1999 |
| Park Lane,, The Strand,, Whakatane. | Registered | 21 Jun 1991 - 21 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Eileen Nola Individual |
Whakatane Whakatane 3120 |
14 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Paul Douglas Individual |
Ohope Ohope 3121 |
05 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kendon Murray Individual |
Whakatane 3120 |
03 Oct 2013 - 01 Nov 2013 |
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