Wards Schrader Nominees Limited was started on 02 Jul 2008 and issued a business number of 9429032671254. This registered LTD company has been managed by 4 directors: Garry Peter Wards - an active director whose contract began on 25 Jun 2018,
Carolyn Mary Schrader - an active director whose contract began on 25 Jun 2018,
Mark Philip Irving - an inactive director whose contract began on 27 Aug 2008 and was terminated on 04 Dec 2020,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 02 Jul 2008 and was terminated on 27 Aug 2008.
According to our information (updated on 18 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Up to 19 Jul 2010, Wards Schrader Nominees Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 2 shares are issued to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Stockman, Ryan Kenneth (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Roberts, Dianne Virginia (an individual) located at New Plymouth postcode 4310.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 01 Dec 2009 to 19 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered address used from 14 Sep 2009 to 01 Dec 2009
Address: B.d.o Spicers, 10 Young Street, New Plymouth
Physical address used from 14 Sep 2009 to 01 Dec 2009
Address: C/-bdo Spicers Taranaki Limited, Chartered Accountants, 10 Young Street, New Plymouth 4310
Physical & registered address used from 02 Jul 2008 to 14 Sep 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Stockman, Ryan Kenneth |
Whalers Gate New Plymouth 4310 New Zealand |
04 Dec 2020 - |
| Individual | Roberts, Dianne Virginia |
New Plymouth 4310 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irving, Mark Philip |
Rd 3 New Plymouth 4373 New Zealand |
27 Aug 2008 - 04 Dec 2020 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 |
02 Jul 2008 - 27 Jun 2010 |
Garry Peter Wards - Director
Appointment date: 25 Jun 2018
Address: R D 15, Hawera, 4675 New Zealand
Address used since 21 Oct 2020
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 25 Jun 2018
Carolyn Mary Schrader - Director
Appointment date: 25 Jun 2018
Address: R D 15, Hawera, 4675 New Zealand
Address used since 21 Oct 2020
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 25 Jun 2018
Mark Philip Irving - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 04 Dec 2020
Address: R D 3, New Plymouth, 4373 New Zealand
Address used since 21 Oct 2020
Address: New Plymouth, 4310 New Zealand
Address used since 01 Oct 2010
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 27 Aug 2008
Address: R D 14, Hawera 4674,
Address used since 02 Jul 2008
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