Wardlaw Enterprises Limited

Wardlaw Enterprises Limited, a registered company, was incorporated on 05 Dec 1989. 9429039259059 is the NZ business identifier it was issued. The company has been run by 4 directors: Paul Douglas Wardlaw - an active director whose contract started on 05 Dec 1989,
Eileen Nola Wardlaw - an active director whose contract started on 14 Sep 2017,
Kendon Murray Gibson - an inactive director whose contract started on 03 Oct 2013 and was terminated on 01 Nov 2013,
Douglas Alfred Wardlaw - an inactive director whose contract started on 05 Dec 1989 and was terminated on 15 Feb 2002.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Wardlaw Enterprises Limited had been using Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane as their registered address up to 12 Jun 2001.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1400 shares (70%).

Previous addresses

Address #1: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Registered & physical address used from 12 Jun 2001 to 12 Jun 2001

Address #2: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand

Registered address used from 12 Jun 2001 to 03 Jul 2018

Address #3: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand

Physical address used from 12 Jun 2001 to 22 Jun 2015

Address #4: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane

Physical & registered address used from 07 Apr 2001 to 12 Jun 2001

Address #5: C/- D A And P D Wardlaw, C/- Raroa Road, Rd, Waimana

Physical address used from 13 Oct 1999 to 07 Apr 2001

Address #6: C/o D A And P D Wardlaw, Raroa Road, R D, Waimana

Registered address used from 13 Oct 1999 to 07 Apr 2001

Address #7: Raroa Road, R.d., Waimana

Registered address used from 21 May 1997 to 13 Oct 1999

Address #8: Park Lane,, The Strand,, Whakatane.

Registered address used from 21 Jun 1991 to 21 May 1997

Previous Shareholders

Paul Douglas Wardlaw - Director

Appointment date: 05 Dec 1989

Eileen Nola Wardlaw - Director

Appointment date: 14 Sep 2017

Kendon Murray Gibson - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 01 Nov 2013

Douglas Alfred Wardlaw - Director (Inactive)

Appointment date: 05 Dec 1989

Termination date: 15 Feb 2002