G G Ward Limited was registered on 31 Mar 1988 and issued an NZBN of 9429000117494. The registered LTD company has been supervised by 3 directors: Gregory Graeme Ward - an active director whose contract began on 01 Apr 2003,
David Frank Ward - an inactive director whose contract began on 31 Mar 1988 and was terminated on 30 Jun 2019,
Joan Alice Ward - an inactive director whose contract began on 31 Mar 1988 and was terminated on 30 Jun 2019.
As stated in BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 8 Aviation Avenue, Rd 1, Rangiora, 7471 (types include: office, delivery).
Up until 05 Apr 2019, G G Ward Limited had been using 10 Springbrook Close, Rangiora, Rangiora as their registered address.
BizDb identified past names used by the company: from 31 Mar 1988 to 05 Aug 2021 they were called D.f.& J.a.ward Limited.
A total of 100000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Ward Trustee Limited (an entity) located at Rd 1, Rangiora postcode 7471.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50000 shares) and includes
Ward, Gregory Graeme - located at Rd 1, Rangiora,
Brown, William Leslie - located at Rd 1, Rangiora,
Ward, Sharon Michelle - located at Rd 1, Rangiora. G G Ward Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
8 Aviation Avenue, Rd 1, Rangiora, 7471 New Zealand
Previous addresses
Address #1: 10 Springbrook Close, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 27 Feb 2019 to 05 Apr 2019
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 27 Feb 2019
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Oct 2016 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 11 Oct 2016
Address #5: Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Jun 2012 to 28 Nov 2013
Address #6: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Aug 2010 to 05 Jun 2012
Address #7: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 28 May 2010 to 02 Aug 2010
Address #8: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered & physical address used from 08 Oct 2005 to 28 May 2010
Address #9: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 17 Jun 1996 to 08 Oct 2005
Address #10: 138 Percival Street, Rangiora
Physical address used from 17 Jun 1996 to 08 Oct 2005
Address #11: C/-grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch
Physical address used from 27 May 1996 to 17 Jun 1996
Address #12: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 17 Jun 1996
Address #13: 138 Percival Street, Rangiora
Registered address used from 24 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Ward Trustee Limited Shareholder NZBN: 9429030280342 |
Rd 1 Rangiora 7471 New Zealand |
06 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Ward, Gregory Graeme |
Rd 1 Rangiora 7471 New Zealand |
22 Nov 2017 - |
Individual | Brown, William Leslie |
Rd 1 Rangiora 7471 New Zealand |
11 Jun 2008 - |
Individual | Ward, Sharon Michelle |
Rd 1 Rangiora 7471 New Zealand |
11 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Gregory Graeme |
Rd 1 Rangiora 7471 New Zealand |
14 Jun 2005 - 22 Nov 2017 |
Individual | Ward, David Frank |
Rangiora |
31 Mar 1988 - 06 Aug 2013 |
Individual | Ward, Joan Alice |
Rangiora |
31 Mar 1988 - 06 Aug 2013 |
Gregory Graeme Ward - Director
Appointment date: 01 Apr 2003
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 13 Jun 2013
David Frank Ward - Director (Inactive)
Appointment date: 31 Mar 1988
Termination date: 30 Jun 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Nov 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Oct 2015
Joan Alice Ward - Director (Inactive)
Appointment date: 31 Mar 1988
Termination date: 30 Jun 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Nov 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Oct 2015
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