General information
Wardtime Nominees Limited
Type: NZ Limited Company (Ltd)9429035266259
New Zealand Business Number
1538253
Company Number
Registered
Company Status
Wardtime Nominees Limited (issued a business number of 9429035266259) was registered on 21 Jul 2004. 5 addresess are currently in use by the company: 116 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 1, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, until 20 Mar 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Aims Limited (an entity) located at Karori, Wellington postcode 6012. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-john Dean Law Office, 7/114 Lambton Quay, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jul 2004 |
| Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 23 Mar 2022 |
| 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 20 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Dean
Karori, Wellington, 6012
Address used since 25 Mar 2010 |
Director | 21 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 23 Mar 2022 - 20 Mar 2023 |
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 27 Mar 2019 - 23 Mar 2022 |
| 7/114 Lambton Quay, Wellington | Physical & registered | 21 Jul 2004 - 27 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Aims Limited Shareholder NZBN: 9429036376902 Entity (NZ Limited Company) |
Karori Wellington 6012 |
21 Jul 2004 - current |
Location
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