Ward Builders Limited, a registered company, was started on 05 Aug 2013. 9429030117624 is the NZBN it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was classified. This company has been managed by 4 directors: Louise Elizabeth Ward - an active director whose contract began on 05 Aug 2013,
Micheal James Ward - an active director whose contract began on 05 Aug 2013,
Peter Wayne Ward - an active director whose contract began on 05 Aug 2013,
Sharon Joy Ward - an active director whose contract began on 05 Aug 2013.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 38 Dromara Drive, Rd9, Hamilton, 3289 (types include: postal, office).
Ward Builders Limited had been using 1251C Kakaramea Road, Rd2, Ohaupo as their registered address up until 13 Apr 2018.
A total of 200000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 50000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (25%). Finally there is the third share allocation (50000 shares 25%) made up of 1 entity.
Principal place of activity
38 Dromara Drive, Rd9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 1251c Kakaramea Road, Rd2, Ohaupo, 3882 New Zealand
Registered & physical address used from 12 Apr 2017 to 13 Apr 2018
Address #2: 17 Evergreen Rise, Grandview Heights, Hamilton, 3200 New Zealand
Physical & registered address used from 05 Aug 2013 to 12 Apr 2017
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Ward, Louise Elizabeth |
Rd8 Hamilton 3288 New Zealand |
05 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Ward, Micheal James |
Rd8 Hamilton 3288 New Zealand |
05 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Director | Ward, Peter Wayne |
Rd9 Hamilton 3289 New Zealand |
05 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Director | Ward, Sharon Joy |
Rd9 Hamilton 3289 New Zealand |
05 Aug 2013 - |
Louise Elizabeth Ward - Director
Appointment date: 05 Aug 2013
Address: Rd8, Hamilton, 3288 New Zealand
Address used since 30 Nov 2021
Address: Ngahinapouri, Ohaupo, 3882 New Zealand
Address used since 04 Apr 2017
Micheal James Ward - Director
Appointment date: 05 Aug 2013
Address: Rd8, Hamilton, 3288 New Zealand
Address used since 30 Nov 2021
Address: Ngahinapouri, Ohaupo, 3882 New Zealand
Address used since 04 Apr 2017
Peter Wayne Ward - Director
Appointment date: 05 Aug 2013
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 05 Apr 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2013
Sharon Joy Ward - Director
Appointment date: 05 Aug 2013
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 05 Apr 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2013
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