General information

D.f.& J.a.ward Limited

Type: NZ Limited Company (Ltd)
9429000117494
New Zealand Business Number
387015
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

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 physical 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. "M696205 Business consultant service" (ANZSIC M696205) is the category the ABS issued to D.f.& J.a.ward Limited. Businesscheck's database was last updated on 28 Jul 2020.

Current address Type Used since
8 Aviation Avenue, Rd 1, Rangiora, 7471 Registered & physical 05 Apr 2019
Contact info
64 027 4444040
Phone (Phone)
greg@wards.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Graeme Ward
Rd 1, Rangiora, 7471
Address used since 13 Jun 2013
Director 01 Apr 2003 - 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 - 30 Jun 2019
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 - 30 Jun 2019
Addresses
Principal place of activity
8 Aviation Avenue , Rd 1 , Rangiora , 7471
Previous address Type Period
10 Springbrook Close, Rangiora, Rangiora, 7400 Physical & registered 27 Feb 2019 - 05 Apr 2019
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered 06 Aug 2018 - 27 Feb 2019
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 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 Physical & registered 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 Physical & registered 08 Oct 2005 - 28 May 2010
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 17 Jun 1996 - 08 Oct 2005
138 Percival Street, Rangiora Physical 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
02 Oct 2019
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
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
Joan Alice Ward
Individual
Rangiora
31 Mar 1988 - 06 Aug 2013
Location
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