General information

D.f.& J.a.ward Limited

Type: NZ Limited Company (Ltd)
9429000117494
New Zealand Business Number
387015
Company Number
Registered
Company Status

D.f.& J.a.ward Limited (NZBN 9429000117494) was incorporated on 31 Mar 1988. 1 address is in use by the company: 8 Aviation Avenue, Rd 1, Rangiora, 7471 (type: registered, physical). 10 Springbrook Close, Rangiora, Rangiora had been their registered address, until 05 Apr 2019. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Ward Trustee Limited (an entity) located at Rd 1, Rangiora postcode 7471. In the second group, a total of 3 shareholders hold 50% of all shares (50000 shares); it includes
Sharon Ward (an individual) - located at Rd 1, Rangiora,
William Brown (an individual) - located at Rd 1, Rangiora,
Gregory Ward (a director) - located at Rd 1, Rangiora. Businesscheck's database was last updated on 27 Jun 2019.

Current address Type Used since
8 Aviation Avenue, Rd 1, Rangiora, 7471 Registered & physical 05 Apr 2019
Directors
Name and Address Role Period
Joan Alice Ward
Rangiora, Rangiora, 7400
Address used since 22 Nov 2017
Rangiora, Rangiora, 7400
Address used since 07 Oct 2015
Director 31 Mar 1988 - current
David Frank Ward
Rangiora, Rangiora, 7400
Address used since 22 Nov 2017
Rangiora, Rangiora, 7400
Address used since 07 Oct 2015
Director 31 Mar 1988 - current
Gregory Graeme Ward
Rd 1, Rangiora, 7471
Address used since 13 Jun 2013
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
10 Springbrook Close, Rangiora, Rangiora, 7400 Registered & physical 27 Feb 2019 - 05 Apr 2019
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 27 Feb 2019
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 11 Oct 2016 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 28 Nov 2013 - 11 Oct 2016
Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical & registered 05 Jun 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 02 Aug 2010 - 05 Jun 2012
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 28 May 2010 - 02 Aug 2010
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 08 Oct 2005 - 28 May 2010
138 Percival Street, Rangiora Physical 17 Jun 1996 - 08 Oct 2005
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 17 Jun 1996 - 08 Oct 2005
C/-grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch Physical 27 May 1996 - 17 Jun 1996
C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 17 Jun 1996
138 Percival Street, Rangiora Registered 24 Mar 1994 - 25 Mar 1994
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
07 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Ward Trustee Limited
Shareholder NZBN: 9429030280342
Entity (NZ Limited Company)
Rd 1
Rangiora
7471
06 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Sharon Michelle Ward
Individual
Rd 1
Rangiora
7471
11 Jun 2008 - current
William Leslie Brown
Individual
Rd 1
Rangiora
7471
11 Jun 2008 - current
Gregory Graeme Ward
Director
Rd 1
Rangiora
7471
22 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Joan Alice Ward
Individual
Rangiora
31 Mar 1988 - 06 Aug 2013
Gregory Graeme Ward
Individual
Rd 1
Rangiora
7471
14 Jun 2005 - 22 Nov 2017
David Frank Ward
Individual
Rangiora
31 Mar 1988 - 06 Aug 2013
Location
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