G G Ward Limited
Type: NZ Limited Company (Ltd)G G Ward Limited (NZBN 9429000117494) was incorporated on 31 Mar 1988. 4 addresses are in use by the company: 8 Aviation Avenue, Rd 1, Rangiora, 7471 (type: office, delivery). 10 Springbrook Close, Rangiora, Rangiora had been their registered address, until 05 Apr 2019. G G Ward Limited used more aliases, namely: D.f.& J.a.ward Limited from 31 Mar 1988 to 05 Aug 2021. 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
Ward, Gregory Graeme (a director) - located at Rd 1, Rangiora,
Brown, William Leslie (an individual) - located at Rd 1, Rangiora,
Ward, Sharon Michelle (an individual) - located at Rd 1, Rangiora. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to G G Ward Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Aviation Avenue, Rd 1, Rangiora, 7471 | Registered & physical & service | 05 Apr 2019 |
| 8 Aviation Avenue, Rd 1, Rangiora, 7471 | Office & delivery | 02 Oct 2019 |
| 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 |
| 8 Aviation Avenue , Rd 1 , Rangiora , 7471 |
| Previous address | Type | Period |
|---|---|---|
| 10 Springbrook Close, Rangiora, Rangiora, 7400 | Registered & physical | 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 | 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 | Registered & physical | 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward Trustee Limited Shareholder NZBN: 9429030280342 Entity (NZ Limited Company) |
Rd 1 Rangiora 7471 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gregory Graeme Director |
Rd 1 Rangiora 7471 |
22 Nov 2017 - current |
|
Brown, William Leslie Individual |
Rd 1 Rangiora 7471 |
11 Jun 2008 - current |
|
Ward, Sharon Michelle Individual |
Rd 1 Rangiora 7471 |
11 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gregory Graeme Individual |
Rd 1 Rangiora 7471 |
14 Jun 2005 - 22 Nov 2017 |
|
Ward, David Frank Individual |
Rangiora |
31 Mar 1988 - 06 Aug 2013 |
|
Ward, Joan Alice Individual |
Rangiora |
31 Mar 1988 - 06 Aug 2013 |
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