R Ward Limited was started on 23 Sep 2010 and issued an NZ business identifier of 9429031371643. This registered LTD company has been supervised by 1 director, named Rachel Jane Ward - an active director whose contract began on 23 Sep 2010.
As stated in our data (updated on 29 Apr 2024), the company registered 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: physical, registered).
Up until 21 May 2021, R Ward Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gellert Ivanson Trustee No 6 Limited (an entity) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Oct 2020 to 21 May 2021
Address: 910 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 07 Nov 2018 to 15 Oct 2020
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Sep 2015 to 07 Nov 2018
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 14 Sep 2015 to 15 Oct 2020
Address: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Sep 2014 to 14 Sep 2015
Address: 21 Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Jun 2013 to 18 Sep 2014
Address: 118 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Sep 2010 to 14 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 |
St Heliers Auckland 1071 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
23 Sep 2010 - 15 Jul 2016 | |
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
23 Sep 2010 - 15 Jul 2016 |
Rachel Jane Ward - Director
Appointment date: 23 Sep 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Jun 2013
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