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.
Previous address
Address: 25 Willoughby Street, Paeroa New Zealand
Registered & physical address used from 04 Sep 2007 to 18 Jul 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hattaway, Shanya Marcella Pamela |
Rd 5 Tuakau 2695 New Zealand |
01 Mar 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Ward, Harold Jonathan |
Rd 5 Tuakau 2695 New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Shayna Marcella |
Port Waikato 2695 New Zealand |
09 Feb 2021 - 01 Mar 2021 |
Individual | Jones, Haylee Maree |
Rd 1 Tuakau 2696 New Zealand |
04 Sep 2007 - 07 Mar 2018 |
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
Luckie Property Limited
25 Willoughby Street
Lyngary Farm Limited
25 Willoughby Street
O`hara Construction Limited
25 Willoughby Street
Surfside Property Holdings Limited
25 Willoughby Street
Profarm Investments Limited
25 Willoughby Street
Arquette Investments Limited
25 Willoughby Street