Wayne Wardell Motors Limited
Type: NZ Limited Company (Ltd)Wayne Wardell Motors Limited (issued a New Zealand Business Number of 9429040339016) was started on 23 Dec 1980. 6 addresess are currently in use by the company: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: registered, physical). 939 Mokau Road, Rd 44, Urenui had been their registered address, until 11 May 2022. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.03 per cent of shares), namely:
Wardell, Kent Gregory (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 10 shares); it includes
Wardell, Michelle (an individual) - located at Motueka, Motueka. The next group of shareholders, share allocation (29980 shares, 99.93%) belongs to 1 entity, namely:
Wardell, Wayne Philip, located at Motueka, Motueka (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Howsons Road, Rd 5, Rangiora, 7475 | Other (Address For Share Register) | 20 Oct 2016 |
| 939 Mokau Road, Rd 44, Urenui, 4377 | Other (Address For Share Register) | 26 Jun 2018 |
| 102 Howsons Road, Rd 5, Rangiora, 7475 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2022 |
| 102 Howsons Road, Rd 5, Rangiora, 7475 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Philip Wardell
Motueka, Motueka, 7120
Address used since 01 Feb 2019
Linwood, Christchurch, 8062
Address used since 30 Sep 2016
Avonhead, Christchurch, 8042
Address used since 01 May 2018 |
Director | 07 Jul 1989 - current |
|
Janice Eileen Wardell
Mt Grey Road, Rd 2, Rangiora,
Address used since 07 Jul 1989 |
Director | 07 Jul 1989 - 27 Jul 1995 |
| Type | Used since | |
|---|---|---|
| 102 Howsons Road, Rd 5, Rangiora, 7475 | Registered & physical & service | 11 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 939 Mokau Road, Rd 44, Urenui, 4377 | Registered & physical | 04 Jul 2018 - 11 May 2022 |
| 124 Howsons Road, Rd 5, Rangiora, 7475 | Registered & physical | 31 Oct 2016 - 04 Jul 2018 |
| 185 Shands Road, Hornby, Christchurch, 8042 | Registered & physical | 10 Jan 2012 - 31 Oct 2016 |
| 207 Main South Road, Sockburn, Christchurch | Registered & physical | 01 Sep 2009 - 10 Jan 2012 |
| Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch | Registered | 21 May 2009 - 01 Sep 2009 |
| M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch | Registered | 07 May 2008 - 21 May 2009 |
| 207 Main South Road, Christchurch | Physical | 05 Aug 2003 - 01 Sep 2009 |
| 207 Main South Road, Christchurch | Registered | 05 Aug 2003 - 07 May 2008 |
| 270 Main South Road, Christchurch | Physical | 20 Jul 2000 - 20 Jul 2000 |
| 207 Main South Rd, Sockburn, Christchurch | Physical | 20 Jul 2000 - 05 Aug 2003 |
| 270 Main South Road, Sockburn, Christchurch | Registered | 29 Jan 1999 - 05 Aug 2003 |
| 20 Fitzgerald Avenue, Christchurch | Registered | 18 Apr 1996 - 29 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Kent Gregory Individual |
Motueka Motueka 7120 |
23 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Michelle Individual |
Motueka Motueka 7120 |
23 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Wayne Philip Individual |
Motueka Motueka 7120 |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Wardell Settlement Trust Other |
Motueka Motueka 7120 |
09 Sep 2004 - 30 Nov 2020 |
|
Wardell, Wayne Phillip Individual |
Christchurch |
09 Sep 2004 - 09 Sep 2004 |
|
Wardell, Wayne Philip Individual |
Christchurch |
09 Sep 2004 - 09 Sep 2004 |
|
Wardell, Wayne Phillip Individual |
Christchurch |
23 Dec 1980 - 09 Sep 2004 |
|
Harrison, Judith Anne Individual |
Christchurch |
09 Sep 2004 - 29 Jun 2012 |
 |
Superior_interior_plastering Limited 124 Howsons Road |
|
Thomas Tiles And Decorates Limited 124 Howsons Road |
|
Kalluk Limited 144 Howsons Road |
|
Windfall Limited 1900 Cust Road |
|
R. Jackman Designs Limited 1824 Cust Road |
|
Horatio Farms Limited 2525 Tram Road |