Wardsy Nominees Limited, a registered company, was launched on 01 Mar 2006. 9429034271841 is the number it was issued. The company has been run by 4 directors: Aiden Charles Wards - an active director whose contract started on 23 Jun 2016,
James William Edmondston - an inactive director whose contract started on 01 Mar 2006 and was terminated on 23 Jun 2016,
David Roy Cooper - an inactive director whose contract started on 03 Mar 2011 and was terminated on 23 Jun 2016,
Neil Alexander Taylor - an inactive director whose contract started on 01 Mar 2006 and was terminated on 03 Mar 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 67 High Street, Hawera, 4610 (type: registered, service).
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
03 Mar 2011 - 27 Apr 2023 |
| Individual | Edmondston, James William |
Hawera |
01 Mar 2006 - 27 Jul 2016 |
| Individual | Taylor, Neil Alexander |
Hawera |
01 Mar 2006 - 03 Mar 2011 |
Aiden Charles Wards - Director
Appointment date: 23 Jun 2016
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 23 Jun 2016
James William Edmondston - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 23 Jun 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
David Roy Cooper - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 23 Jun 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Mar 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 03 Mar 2011
Address: Hawera, 4610 New Zealand
Address used since 01 Mar 2006
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