John Ward Holdings Limited was registered on 08 Sep 2008 and issued an NZ business number of 9429032574593. The registered LTD company has been managed by 1 director, named Peter John Ward - an active director whose contract started on 08 Sep 2008.
According to BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 05 Nov 2012, John Ward Holdings Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 950 shares are held by 2 entities, namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ward, Peter John (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Ward, Peter John - located at Rd 1, Tauranga.
Previous address
Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 08 Sep 2008 to 05 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
25 Nov 2021 - |
| Individual | Ward, Peter John |
Rd 1 Tauranga 3171 New Zealand |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ward, Peter John |
Rd 1 Tauranga 3171 New Zealand |
08 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
08 Sep 2008 - 25 Nov 2021 |
Peter John Ward - Director
Appointment date: 08 Sep 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Mar 2010
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