Francis Ward Limited was launched on 13 Feb 2012 and issued an NZ business identifier of 9429030793972. The registered LTD company has been supervised by 3 directors: Adam Ward - an active director whose contract started on 13 Feb 2012,
Regan Michael Howley - an active director whose contract started on 26 Mar 2024,
Daniel Charles Burnett Francis - an inactive director whose contract started on 13 Feb 2012 and was terminated on 21 Dec 2023.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Up to 03 Apr 2019, Francis Ward Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Howley, Regan Michael (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mns Trustee Services Limited - located at Christchurch.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Ward, Adam, located at Addington, Christchurch (a director).
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8141 New Zealand
Physical & registered address used from 04 Sep 2013 to 03 Apr 2019
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 09 Aug 2012 to 04 Sep 2013
Address: 12 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Feb 2012 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Howley, Regan Michael |
Rangiora Rangiora 7400 New Zealand |
17 Oct 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mns Trustee Services Limited Shareholder NZBN: 9429047711921 |
Christchurch 8013 New Zealand |
17 Oct 2019 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Ward, Adam |
Addington Christchurch 8024 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Daniel Charles Burnett |
Merivale Christchurch 8014 New Zealand |
13 Feb 2012 - 11 Jan 2024 |
Adam Ward - Director
Appointment date: 13 Feb 2012
Address: Addington, Christchurch, 8024 New Zealand
Address used since 24 Jan 2024
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 26 Mar 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Feb 2012
Regan Michael Howley - Director
Appointment date: 26 Mar 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Mar 2024
Daniel Charles Burnett Francis - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 21 Dec 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Nov 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 13 Feb 2012
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