Ward Land Holdings Limited
Type: NZ Limited Company (Ltd)Ward Land Holdings Limited (New Zealand Business Number 9429045961335) was registered on 20 Feb 2017. 5 addresess are in use by the company: Po Box 12720, Penrose, Auckland, 1642 (type: postal, office). 1F John Street, Ponsonby, Auckland had been their physical address, until 15 Nov 2018. Ward Land Holdings Limited used more names, namely: Ward Wolfgram Limited from 14 Feb 2017 to 07 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Whenuapai Trustees Limited (an entity) located at Rd 3, Drury postcode 2579,
Ward, Peter John (a director) located at Rd 3, Drury postcode 2579. "Investment - residential property" (business classification L671150) is the classification the ABS issued Ward Land Holdings Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-17 Miami Parade, Onehunga, Auckland, 1642 | Registered & physical & service | 15 Nov 2018 |
| Po Box 12720, Penrose, Auckland, 1642 | Postal | 04 Apr 2019 |
| 13-17 Miami Parade, Onehunga, Auckland, 1642 | Office & delivery | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ward
Rd 3, Drury, 2579
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Neil Albert Wolfgram
Rd 3, Drury, 2579
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 07 Nov 2018 |
| 13-17 Miami Parade , Onehunga , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Physical & registered | 20 Feb 2017 - 15 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
20 Feb 2017 - current |
|
Ward, Peter John Director |
Rd 3 Drury 2579 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Carlene Individual |
Rd 3 Drury 2579 |
20 Feb 2017 - 07 Nov 2018 |
|
Wolfgram, Neil Albert Individual |
Rd 3 Drury 2579 |
20 Feb 2017 - 07 Nov 2018 |
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
20 Feb 2017 - 07 Nov 2018 |
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