Shortcuts

Ward Family Investments Limited

Type: NZ Limited Company (Ltd)
9429033062600
NZBN
2033154
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51170
Individual Ward, Christopher James Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 21930
Individual Ward, Sharron Ann Wainuiomata
Lower Hutt
5014
New Zealand
Directors

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

Nearby companies

Gph Ministries Limited
L11, 34-42 Manners Street

Tory Street Properties Limited
Level 11, Sovereign House

Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy

Haunui Limited
Level 11, Sovereign House

Roman Nominees Limited
Level 11, Sovereign House

Spire Consulting Limited
Level 11, Sovereign House