John Ward Electrical (1997) Limited
Type: NZ Limited Company (Ltd)John Ward Electrical (1997) Limited (NZBN 9429038137723) was started on 21 Mar 1997. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 28 Sep 2012. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 850 shares (85% 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. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ward, Karina Robyn (an individual) - located at Brookfield, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ward, Dylan John, located at Brookfield, Tauranga (an individual). The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 28 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ward
Rd 1, Tauranga, 3171
Address used since 14 Oct 2009 |
Director | 21 Mar 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 Sep 2003 - 28 Sep 2012 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 16 Sep 2003 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Physical | 24 Mar 1997 - 16 Sep 2003 |
| 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 |
21 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Karina Robyn Individual |
Brookfield Tauranga 3110 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Dylan John Individual |
Brookfield Tauranga 3110 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Dylan John Individual |
Brookfield Tauranga 3110 |
11 Jun 2021 - current |
|
Ward, Karina Robyn Individual |
Brookfield Tauranga 3110 |
11 Jun 2021 - current |
|
Taylor, Grant Individual |
Brookfield Tauranga 3110 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Rd 1 Tauranga 3171 |
21 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
R D 1 Tauranga |
21 Mar 1997 - 25 Nov 2021 |
|
Cooney, Hugh Owen Individual |
R D 1 Tauranga |
21 Mar 1997 - 25 Nov 2021 |
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