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Harold Ward Limited

Type: NZ Limited Company (Ltd)
9429033158921
NZBN
1981438
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 18 Jul 2022

Harold Ward Limited was registered on 04 Sep 2007 and issued an NZ business number of 9429033158921. The registered LTD company has been run by 3 directors: Harold Jonathan Ward - an active director whose contract started on 04 Sep 2007,
Shanya Marcella Pamela Hattaway - an active director whose contract started on 09 Feb 2021,
Haylee Maree Jones - an inactive director whose contract started on 04 Sep 2007 and was terminated on 01 Jun 2017.
According to BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 18 Jul 2022, Harold Ward Limited had been using 25 Willoughby Street, Paeroa as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Hattaway, Shanya Marcella Pamela (an individual) located at Rd 5, Tuakau postcode 2695.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Ward, Harold Jonathan - located at Rd 5, Tuakau.

Addresses

Previous address

Address: 25 Willoughby Street, Paeroa New Zealand

Registered & physical address used from 04 Sep 2007 to 18 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hattaway, Shanya Marcella Pamela Rd 5
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Ward, Harold Jonathan Rd 5
Tuakau
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Shayna Marcella Port Waikato
2695
New Zealand
Individual Jones, Haylee Maree Rd 1
Tuakau
2696
New Zealand
Directors

Harold Jonathan Ward - Director

Appointment date: 04 Sep 2007

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 01 Aug 2023

Address: Rd 5 Tuakau, Tuakau, 2695 New Zealand

Address used since 06 Aug 2020

Address: Rd 5 Tuakau, Tukau, 2695 New Zealand

Address used since 31 Aug 2015


Shanya Marcella Pamela Hattaway - Director

Appointment date: 09 Feb 2021

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 01 Aug 2023

Address: Port Waikato, 2695 New Zealand

Address used since 09 Feb 2021


Haylee Maree Jones - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 01 Jun 2017

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 31 Aug 2015

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