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G G Ward Limited

Type: NZ Limited Company (Ltd)
9429000117494
NZBN
387015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Aviation Avenue
Rd 1
Rangiora 7471
New Zealand
Registered & physical & service address used since 05 Apr 2019
8 Aviation Avenue
Rd 1
Rangiora 7471
New Zealand
Office & delivery address used since 02 Oct 2019

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).

Addresses

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

Contact info
64 027 4444040
02 Oct 2019 Phone
greg@wards.nz
02 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Ward Trustee Limited
Shareholder NZBN: 9429030280342
Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Ward, Gregory Graeme Rd 1
Rangiora
7471
New Zealand
Individual Brown, William Leslie Rd 1
Rangiora
7471
New Zealand
Individual Ward, Sharon Michelle Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Gregory Graeme Rd 1
Rangiora
7471
New Zealand
Individual Ward, David Frank Rangiora
Individual Ward, Joan Alice Rangiora
Directors

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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