General information

John Ward Holdings Limited

Type: NZ Limited Company (Ltd)

9429032574593

New Zealand Business Number

2169592

Company Number

Registered

Company Status

John Ward Holdings Limited (issued a New Zealand Business Number of 9429032574593) was started on 08 Sep 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 05 Nov 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ward, Peter John (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Ward, Peter John (an individual) - located at Rd 1, Tauranga. Businesscheck's database was last updated on 25 Apr 2024.

Current address	Type	Used since
247 Cameron Road, Tauranga, Tauranga, 3110	Physical & registered & service	05 Nov 2012

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Peter John Ward Rd 1, Tauranga, 3171 Address used since 08 Mar 2010	Director	08 Sep 2008 - current

Addresses

Previous address	Type	Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga	Registered & physical	08 Sep 2008 - 05 Nov 2012

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

29 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 950

Shareholder Name	Address	Period
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company)	Level 3 Tauranga 3110	25 Nov 2021 - current
Ward, Peter John Individual	Rd 1 Tauranga 3171	08 Sep 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ward, Peter John Individual	Rd 1 Tauranga 3171	08 Sep 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Cooney, Hugh Owen Individual	Tauranga Tauranga 3110	08 Sep 2008 - 25 Nov 2021

Location

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