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R Ward Limited

Type: NZ Limited Company (Ltd)
9429031371643
NZBN
3137645
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Physical & registered & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
Directors

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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