Ward-Wilson Properties Limited, a registered company, was incorporated on 22 Sep 1983. 9429039996756 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. This company has been managed by 2 directors: Graham John Ward-Wilson - an active director whose contract started on 01 Nov 1990,
Kathryn Anne Ward-Wilson - an active director whose contract started on 25 May 2001.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 8969, Havelock North, Hastings, 4157 (type: postal, office).
Ward-Wilson Properties Limited had been using 35 Mchardy Street, Havelock North as their registered address up until 04 Oct 2016.
Old names for the company, as we managed to find at BizDb, included: from 22 Sep 1983 to 28 May 2001 they were called Zap Couriers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
5 Busby Place, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 35 Mchardy Street, Havelock North, 4130 New Zealand
Registered & physical address used from 10 Jan 2014 to 04 Oct 2016
Address #2: 90 Mt Herbert Road, Waipukurau, Central Hawkes Bay, 4200 New Zealand
Physical & registered address used from 08 Oct 2013 to 10 Jan 2014
Address #3: 15 Hikanui Place, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 11 Apr 2011 to 08 Oct 2013
Address #4: 7 Palmbrook Avenue, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 17 Sep 2010 to 11 Apr 2011
Address #5: 3/8 Roscoe Terrace, Wadestown New Zealand
Physical & registered address used from 20 Feb 2009 to 17 Sep 2010
Address #6: 34-b Pacific Avenue, Mount Maunganui
Physical & registered address used from 25 Aug 2008 to 20 Feb 2009
Address #7: 1 Rita Street, Mt Maunganui
Registered & physical address used from 17 Sep 2007 to 25 Aug 2008
Address #8: 23 Domain Road, Waipawa
Physical & registered address used from 08 Sep 2005 to 17 Sep 2007
Address #9: 406a Windsor Avenue, Hastings
Registered & physical address used from 24 Aug 2004 to 08 Sep 2005
Address #10: Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson
Physical address used from 19 Jul 1999 to 19 Jul 1999
Address #11: 27 Napier Road, Havelock North, Hawke's Bay
Physical address used from 19 Jul 1999 to 19 Jul 1999
Address #12: Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson
Registered address used from 19 Jul 1999 to 24 Aug 2004
Address #13: Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson
Registered address used from 03 Oct 1997 to 19 Jul 1999
Address #14: Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson
Physical address used from 01 Jul 1997 to 19 Jul 1999
Address #15: C/- Mr Graham & Robyn Wilson, Main Road, R D 3 Waimauku
Registered address used from 22 Dec 1993 to 03 Oct 1997
Address #16: C/- Carley And Company, 6th Floor , Windsor Towers, 3 Parliament St, Auckland
Registered address used from 10 Sep 1991 to 22 Dec 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward-wilson, Graham John |
Havelock North Hastings 4130 New Zealand |
22 Sep 1983 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward-wilson, Kathryn Anne |
Havelock North Hastings 4130 New Zealand |
22 Sep 1983 - |
Graham John Ward-wilson - Director
Appointment date: 01 Nov 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Oct 2016
Kathryn Anne Ward-wilson - Director
Appointment date: 25 May 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Oct 2016
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