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General information

Wardoff Properties Limited

Type: NZ Limited Company (Ltd)
9429035833475
New Zealand Business Number
1371505
Company Number
Registered
Company Status

Wardoff Properties Limited (NZBN 9429035833475) was started on 11 Aug 2003. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 09 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Ward, Sherry (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Ward, John Warwick (an individual) - located at Howick, Auckland. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 09 Sep 2011
Last updated:
Directors
Name and Address Role Period
Sherry Ward
Howick, Auckland, 2014
Address used since 16 May 2018
Huntington Park, Howick, Auckland, 2014
Address used since 12 May 2016
Director 11 Aug 2003 - current
John Warwick Ward
Howick, Auckland, 2014
Address used since 16 May 2018
Huntington Park, Howick, Auckland, 2014
Address used since 12 May 2016
Director 11 Aug 2003 - current
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered & physical 16 May 2007 - 09 Sep 2011
Level 5, 145 Symonds Street, Auckland Physical & registered 14 Oct 2004 - 16 May 2007
191 Queen Street, Auckland Physical & registered 11 Aug 2003 - 14 Oct 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ward, Sherry
Individual 		Howick
Auckland
2014 		11 Aug 2003 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ward, John Warwick
Individual 		Howick
Auckland
2014 		11 Aug 2003 - current
Location
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