Wardell Enterprises Limited

Company Info

Wardell Enterprises Limited is a NZ Limited Company. Corporation Number assigned to this company is 1137744 and NZ Business Number is 9429036904952. The Wardell Enterprises Limited was incorporated on Monday 14th May 2001, so the company age is sixteen years and eight months and eight days. The company registration status is Removed.

Wardell Enterprises Limited register office address is Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington , New Zealand.

The company changed its name 2 times. On Tuesday 10th February 2004 the name changed to Auckland Motorhomes Limited. On Monday 14th May 2001 the name changed to Wardell Enterprises Limited.

Wardell Enterprises Limited on map

Key Data

NameWardell Enterprises Limited
Company TypeNZ Limited Company
Company Number1137744
New Zealand Business ID9429036904952
StatusRemoved
Constitution FieldNo
Incorporation date2001-05-14
Company age sixteen years and eight months and eight days

Addresses

Registered Office:
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington , New Zealand
GPS Coordinates:
36° 55' 40.4" S, 174° 50' 13.7" E

Address for service:
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington , New Zealand
GPS Coordinates:
36° 55' 40.4" S, 174° 50' 13.7" E

Other data

Directors

NameAppointment Date
June Lois WARDELL2006-05-18
Desmond WARDELL2001-05-14

Documents

NameDate
Change of Company Name2014-06-27
File Annual Return2013-12-02
Company Restoration2013-11-29
File Annual Return2012-04-18
File Annual Return2011-04-15
Online Annual Return2010-04-16
Online Annual Return2009-04-28
Online Annual Return2008-04-22
Online Annual Return2007-04-19
Online Particulars of Directors2006-08-21
Consent of Director2006-08-21
Particulars of Shareholding2006-04-27
Online Particulars of Directors2006-04-27
Online Annual Return2006-04-27
Online Annual Return2005-04-15
Online Annual Return2004-05-04
Online Change of Company Name2004-02-10
Online Annual Return2003-05-01
Online Annual Return2002-06-04
Consent Of Director2001-05-14
Consent Of Shareholder2001-05-14
Consent Of Shareholder2001-05-14
Application To Incorporate A Company2001-05-11
Consent Of Shareholder2018-01-21
Certificate of Incorporation2018-01-21
Consent Of Shareholder2018-01-21
Notice of Restoration2018-01-21
Consent Of Director2018-01-21
Consent of Director2018-01-21

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Desmond WARDELL
50050%
June Lois WARDELL
50050%

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