General information

Keller Wardle Limited

Type: NZ Limited Company (Ltd)
9429035689386
New Zealand Business Number
1434069
Company Number
Registered
Company Status

Keller Wardle Limited (issued a business number of 9429035689386) was started on 03 Nov 2003. 2 addresses are currently in use by the company: 158 Lord Rutherford Road South, Brightwater, Brightwater, 7022 (type: registered, service). 29A Oxford Street, Richmond had been their registered address, until 04 Oct 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Keller, Sylvia Katherina (an individual) located at Brightwater, Nelson. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wardle, Neil Robert (an individual) - located at Brightwater, Nelson. Businesscheck's database was last updated on 26 May 2025.

Current address Type Used since
29a Oxford Street, Richmond, 7020 Physical 15 Oct 2019
158 Lord Rutherford Road South, Brightwater, Brightwater, 7022 Registered & service 04 Oct 2024
Directors
Name and Address Role Period
Sylvia Katherina Keller
Brightwater, Nelson, 7022
Address used since 23 Sep 2004
Director 03 Nov 2003 - current
Neil Robert Wardle
Brightwater, Nelson, 7022
Address used since 23 Sep 2004
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
29a Oxford Street, Richmond, 7020 Registered & service 15 Oct 2019 - 04 Oct 2024
29b Oxford Street, Richmond, 7020 Registered & physical 26 Oct 2018 - 15 Oct 2019
158 Lord Rutherford Road South, Brightwater, 7022 Physical & registered 28 Sep 2018 - 26 Oct 2018
29b Oxford Street, Richmond, Nelson, 7020 Physical & registered 24 Jun 2016 - 28 Sep 2018
61 Oxford Street, Richmond, Richmond, 7020 Physical & registered 18 Oct 2013 - 24 Jun 2016
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 29 Sep 2011 - 18 Oct 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 29 Sep 2011
Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson Registered 04 Oct 2004 - 14 Feb 2006
Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Registered 30 Sep 2004 - 04 Oct 2004
Hinton & Associates, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Physical 30 Sep 2004 - 14 Feb 2006
Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 03 Nov 2003 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keller, Sylvia Katherina
Individual
Brightwater
Nelson
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wardle, Neil Robert
Individual
Brightwater
Nelson
03 Nov 2003 - current
Location