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Francis Ward Limited

Type: NZ Limited Company (Ltd)
9429030793972
NZBN
3725247
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Howley, Regan Michael Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Mns Trustee Services Limited
Shareholder NZBN: 9429047711921
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ward, Adam Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Daniel Charles Burnett Merivale
Christchurch
8014
New Zealand
Directors

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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