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General information

Wardell Bros & Coy Limited

Type: NZ Limited Company (Ltd)
9429040964690
New Zealand Business Number
4537
Company Number
Registered
Company Status

Wardell Bros & Coy Limited (issued an NZBN of 9429040964690) was incorporated on 16 May 1945. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. 55000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 55000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
35 Landing Drive, Mangere, Auckland, 2022 Registered & physical & service 22 Feb 2021
Last updated:
Directors
Name and Address Role Period
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Director 07 Sep 2015 - current
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013
Director 03 Dec 2013 - 07 Sep 2015
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013
Director 31 Jul 2013 - 05 Dec 2013
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013
Director 31 Jul 2013 - 05 Dec 2013
Brian Robert Galt
Wellington,
Address used since 19 Jan 2006
Director 13 Jan 1992 - 15 Aug 2013
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008
Director 14 Feb 2006 - 15 Aug 2013
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010
Director 23 Mar 2010 - 31 Jul 2013
Daniel Asher William Robertson
Karori, Wellington, 6012
Address used since 27 Sep 2010
Director 27 Sep 2010 - 31 Jul 2013
Antony John Van Der Hoorn
Khandallah, Wellington, 6035
Address used since 14 Sep 2007
Director 14 Sep 2007 - 06 Jul 2010
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 28 May 2002
Director 01 Jul 1998 - 23 Mar 2010
Gavin Clarke Malcolmson
Silverstream,
Address used since 13 Jan 1992
Director 13 Jan 1992 - 14 Sep 2007
Stuart William Irons
Rd 12, Levin,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 14 Feb 2006
Bryan Edward Kelly
R D 1 Otaki,
Address used since 13 Jan 1992
Director 13 Jan 1992 - 22 Dec 2000
Richard Edward Reilly
Whitby,
Address used since 13 Jan 1992
Director 13 Jan 1992 - 30 Jun 1998
Addresses
Previous address Type Period
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered & physical 12 Aug 2014 - 22 Feb 2021
57 Kiln Street, Silverstream, Upper Hutt, 5019 Registered & physical 18 Jul 2012 - 12 Aug 2014
Kiln St, Silverstream Physical 23 Jul 1998 - 18 Jul 2012
Kiln St, Silverstream Registered 30 Jun 1997 - 18 Jul 2012
Financial Data
Financial info
55000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55000
Shareholder Name Address Period
Foodstuffs North Island Limited
Shareholder NZBN: 9429040750835
Entity (NZ Limited Company) 		Mangere
Auckland
2022 		10 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity 		16 May 1945 - 10 Oct 2013
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity 		16 May 1945 - 10 Oct 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Foodstuffs North Island Limited
Type Ltd
Ultimate Holding Company Number 41782
Country of origin NZ
Location
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