Dave Wards Mechanical Repairs Limited
Type: NZ Limited Company (Ltd)Dave Wards Mechanical Repairs Limited (NZBN 9429040311302) was incorporated on 15 Sep 1961. 4 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, 9016 (type: registered, physical). G S Mclauchlan & Co, Level 3, 2 Stafford Street, Dunedin 9054 had been their registered address, up until 28 Sep 2010. Dave Wards Mechanical Repairs Limited used more names, namely: T.k. and A.l. Soper Limited from 08 Dec 1986 to 27 Jun 1990, Portobello Motors Limited (15 Sep 1961 to 08 Dec 1986). 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Ward, David Francis (an individual) located at St Leonards, Dunedin. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland,
Ward, Angela Mary (an individual) - located at St Leonards, Dunedin,
Ward, David Francis (an individual) - located at St Leonards, Dunedin. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ward, Angela Mary, located at St Leonards, Dunedin (an individual). The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Sep 2010 |
| Level 1, Plaza House, 243 Princes Street, 9016 | Registered & physical & service | 28 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Ward
St Leonards, Dunedin, 9022
Address used since 17 Jul 1990 |
Director | 17 Jul 1990 - current |
|
Phillip John Ward
Dunedin,
Address used since 23 Oct 1995 |
Director | 23 Oct 1995 - 31 Aug 2000 |
|
Suzanne Sheryl Ward
Dunedin,
Address used since 17 Jul 1990 |
Director | 17 Jul 1990 - 23 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, Level 3, 2 Stafford Street, Dunedin 9054 | Registered & physical | 17 Jun 2010 - 28 Sep 2010 |
| 2 Stafford Street, Dunedin | Physical & registered | 14 Sep 2009 - 17 Jun 2010 |
| C/- D J Joseph & Co, 333 Princes Street, Dunedin | Physical | 15 Sep 2000 - 15 Sep 2000 |
| 10 Melbourne St, Andersons Bay, Dunedin | Physical | 15 Sep 2000 - 14 Sep 2009 |
| C/- D J Joseph & Co, 333 Princes Street, Dunedin | Registered | 02 Dec 1999 - 14 Sep 2009 |
| C/- Joseph & Gray, Baycorp House, 333 Princes Street, Dunedin | Registered | 15 Aug 1994 - 02 Dec 1999 |
| C/o Main Rd, Portobello, Dunedin | Registered | 02 Dec 1992 - 15 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David Francis Individual |
St Leonards Dunedin |
15 Sep 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
15 Sep 1961 - current |
|
Ward, Angela Mary Individual |
St Leonards Dunedin |
15 Sep 1961 - current |
|
Ward, David Francis Individual |
St Leonards Dunedin |
15 Sep 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Angela Mary Individual |
St Leonards Dunedin |
15 Sep 1961 - current |
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