Ward Family Investments Limited, a registered company, was incorporated on 15 Nov 2007. 9429033062600 is the business number it was issued. The company has been run by 2 directors: Christopher James Ward - an active director whose contract began on 15 Nov 2007,
Sharron Ann Ward - an active director whose contract began on 15 Nov 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Ward Family Investments Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address up to 03 Feb 2021.
A total of 73100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51170 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 21930 shares (30%).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 27 Feb 2014 to 03 Feb 2021
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 27 Feb 2014 to 01 Oct 2019
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 15 Mar 2010 to 27 Feb 2014
Address #4: Level 2, 354 Lambton Quay, Wellington
Registered & physical address used from 15 Nov 2007 to 15 Mar 2010
Basic Financial info
Total number of Shares: 73100
Annual return filing month: February
Annual return last filed: 20 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51170 | |||
Individual | Ward, Christopher James |
Wainuiomata Lower Hutt 5014 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 21930 | |||
Individual | Ward, Sharron Ann |
Wainuiomata Lower Hutt 5014 New Zealand |
15 Nov 2007 - |
Christopher James Ward - Director
Appointment date: 15 Nov 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 28 Oct 2009
Sharron Ann Ward - Director
Appointment date: 15 Nov 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 28 Oct 2009
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