Wardale Limited
Type: NZ Limited Company (Ltd)Wardale Limited (issued an NZ business identifier of 9429037799304) was launched on 28 Jul 1998. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 16 Oct 2015. Wardale Limited used more aliases, namely: Lost Money Nz Limited from 30 Mar 2010 to 13 Nov 2013, Impex Management Limited (28 Jul 1998 to 30 Mar 2010). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Wardale, Tania Louise (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Wardale, Philip Harry (an individual) - located at Ponsonby, Auckland. "Marine engineering service - consulting" (ANZSIC M692350) is the category the Australian Bureau of Statistics issued Wardale Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 16 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Harry Wardale
Ponsonby, Auckland, 1011
Address used since 28 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017
Ponsonby, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 28 Jul 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 06 Dec 2010 - 16 Oct 2015 |
| Chatfield & Co Limited, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 21 Oct 2008 - 06 Dec 2010 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 06 Dec 2006 - 21 Oct 2008 |
| C/- The Offices Of Chatfield & Co, Chartered Accountants, 10 Turner Street, Auckland City | Registered | 12 Apr 2000 - 06 Dec 2006 |
| C/- The Offices Of Chatfield & Co, Chartered Accountants, 10 Turner Street, Auckland City | Physical | 29 Jul 1998 - 06 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardale, Tania Louise Individual |
Ponsonby Auckland 1011 |
10 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardale, Philip Harry Individual |
Ponsonby Auckland 1011 |
28 Jul 1998 - current |
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