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General information

Ceeward Holdings Limited

Type: NZ Limited Company (Ltd)
9429038011016
New Zealand Business Number
873391
Company Number
Registered
Company Status

Ceeward Holdings Limited (issued an NZ business identifier of 9429038011016) was launched on 16 Sep 1997. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga, Tauranga had been their registered address, up until 05 Dec 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Michael Ward (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Michael Ward (an individual) - located at Mount Maunganui, Mount Maunganui,
Celia Ward (an individual) - located at Mount Maunganui, Mount Maunganui,
O'neale Trustee Company (2004) Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Celia Ward, located at Mount Maunganui, Mount Maunganui (an individual). Our information was updated on 29 Oct 2022.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 05 Dec 2013
Last updated:
Directors
Name and Address Role Period
Celia Kay Ward
Mount Maunganui, 3116
Address used since 16 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2016
Director 16 Sep 1997 - current
Michael William Ward
Mount Maunganui, 3116
Address used since 16 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2016
Director 16 Sep 1997 - current
Addresses
Previous address Type Period
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 08 Nov 2012 - 05 Dec 2013
6 Ulster St, Mount Maunganui Physical 07 Dec 2004 - 08 Nov 2012
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Registered 12 Dec 2003 - 08 Nov 2012
J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui Registered 11 Apr 2000 - 12 Dec 2003
6 Ulsher Street, Mount Maunganui Physical 10 Jan 2000 - 07 Dec 2004
J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui Registered 10 Jan 2000 - 11 Apr 2000
J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui Physical 10 Jan 2000 - 10 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael William Ward
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Sep 1997 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Michael William Ward
Individual 		Mount Maunganui
Mount Maunganui
3116 		11 Jul 2005 - current
Celia Kay Ward
Individual 		Mount Maunganui
Mount Maunganui
3116 		11 Jul 2005 - current
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Entity (NZ Limited Company) 		Tauranga
 11 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Celia Kay Ward
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Sep 1997 - current
Location
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