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Wayne Wardell Motors Limited

Type: NZ Limited Company (Ltd)
9429040339016
NZBN
140805
Company Number
Registered
Company Status
Current address
124 Howsons Road
Rd 5
Rangiora 7475
New Zealand
Other address (Address For Share Register) used since 20 Oct 2016
939 Mokau Road
Rd 44
Urenui 4377
New Zealand
Other address (Address For Share Register) used since 26 Jun 2018
102 Howsons Road
Rd 5
Rangiora 7475
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2022

Wayne Wardell Motors Limited, a registered company, was started on 23 Dec 1980. 9429040339016 is the NZ business number it was issued. This company has been supervised by 2 directors: Wayne Philip Wardell - an active director whose contract started on 07 Jul 1989,
Janice Eileen Wardell - an inactive director whose contract started on 07 Jul 1989 and was terminated on 27 Jul 1995.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 102 Howsons Road, Rd 5, Rangiora, 7475 (registered address),
102 Howsons Road, Rd 5, Rangiora, 7475 (physical address),
102 Howsons Road, Rd 5, Rangiora, 7475 (service address),
102 Howsons Road, Rd 5, Rangiora, 7475 (other address) among others.
Wayne Wardell Motors Limited had been using 939 Mokau Road, Rd 44, Urenui as their registered address up to 11 May 2022.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (0.03%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.03%). Finally we have the third share allotment (29980 shares 99.93%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 102 Howsons Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical & service address used from 11 May 2022

Previous addresses

Address #1: 939 Mokau Road, Rd 44, Urenui, 4377 New Zealand

Registered & physical address used from 04 Jul 2018 to 11 May 2022

Address #2: 124 Howsons Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 31 Oct 2016 to 04 Jul 2018

Address #3: 185 Shands Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 10 Jan 2012 to 31 Oct 2016

Address #4: 207 Main South Road, Sockburn, Christchurch New Zealand

Registered & physical address used from 01 Sep 2009 to 10 Jan 2012

Address #5: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch

Registered address used from 21 May 2009 to 01 Sep 2009

Address #6: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch

Registered address used from 07 May 2008 to 21 May 2009

Address #7: 207 Main South Road, Christchurch

Physical address used from 05 Aug 2003 to 01 Sep 2009

Address #8: 207 Main South Road, Christchurch

Registered address used from 05 Aug 2003 to 07 May 2008

Address #9: 270 Main South Road, Christchurch

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #10: 207 Main South Rd, Sockburn, Christchurch

Physical address used from 20 Jul 2000 to 05 Aug 2003

Address #11: 270 Main South Road, Sockburn, Christchurch

Registered address used from 29 Jan 1999 to 05 Aug 2003

Address #12: 20 Fitzgerald Avenue, Christchurch

Registered address used from 18 Apr 1996 to 29 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wardell, Kent Gregory Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wardell, Michelle Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 29980
Individual Wardell, Wayne Philip Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wayne Wardell Settlement Trust Motueka
Motueka
7120
New Zealand
Individual Wardell, Wayne Phillip Christchurch
Individual Wardell, Wayne Philip Christchurch
Individual Wardell, Wayne Phillip Christchurch
Individual Harrison, Judith Anne Christchurch

New Zealand
Directors

Wayne Philip Wardell - Director

Appointment date: 07 Jul 1989

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Feb 2019

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 30 Sep 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 May 2018


Janice Eileen Wardell - Director (Inactive)

Appointment date: 07 Jul 1989

Termination date: 27 Jul 1995

Address: Mt Grey Road, Rd 2, Rangiora,

Address used since 07 Jul 1989

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