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General information

Wardlaw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039259059
New Zealand Business Number
456593
Company Number
Registered
Company Status

Wardlaw Enterprises Limited (issued an NZBN of 9429039259059) was launched on 05 Dec 1989. 2 addresses are currently in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 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 Waimana. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
124 The Strand, Whakatane, Whakatane, 3120 Service & physical 22 Jun 2015
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 03 Jul 2018
Last updated:
Directors
Name and Address Role Period
Paul Douglas Wardlaw
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Wardlaw, Eileen Nola
Individual 		Whakatane
Whakatane
3120 		14 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1400
Shareholder Name Address Period
Wardlaw, Paul Douglas
Individual 		Waimana
 05 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Kendon Murray
Individual 		Whakatane
3120 		03 Oct 2013 - 01 Nov 2013
Location
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