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 |
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 |
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 |
Waimana |
05 Dec 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Kendon Murray Individual |
Whakatane 3120 |
03 Oct 2013 - 01 Nov 2013 |
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