The Double Glazing Company (Waikato) Limited was launched on 16 Aug 2005 and issued a New Zealand Business Number of 9429034600382. The registered LTD company has been managed by 1 director, named Nicholas James Ward - an active director whose contract began on 16 Aug 2005.
As stated in BizDb's data (last updated on 09 May 2024), the company filed 1 address: 10 Platt Road, Rd 7, Hamilton, 3287 (type: physical, registered).
Up to 22 Apr 2021, The Double Glazing Company (Waikato) Limited had been using 20 Queen Street, Cambridge as their physical address.
BizDb identified previous aliases used by the company: from 16 Aug 2005 to 14 Nov 2011 they were called Lifestyle Waikato Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Ward, Nicholas James (an individual) located at Rd 7, Hamilton postcode 3287.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Ward, Tami Lee - located at Rd 7, Hamilton.
The 3rd share allotment (90 shares, 90%) belongs to 3 entities, namely:
Ward, Tami Lee, located at Rd 7, Hamilton (an individual),
Ward, Nicholas James, located at Rd 7, Hamilton (an individual),
Ward Family Trust, located at Rd 7, Hamilton (an other).
Previous addresses
Address: 20 Queen Street, Cambridge, 3434 New Zealand
Physical & registered address used from 26 Jun 2007 to 22 Apr 2021
Address: 14 Stafford St, Cambridge
Physical & registered address used from 16 Aug 2005 to 26 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ward, Nicholas James |
Rd 7 Hamilton 3287 New Zealand |
16 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ward, Tami Lee |
Rd 7 Hamilton 3287 New Zealand |
16 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Ward, Tami Lee |
Rd 7 Hamilton 3287 New Zealand |
16 Aug 2005 - |
| Individual | Ward, Nicholas James |
Rd 7 Hamilton 3287 New Zealand |
16 Aug 2005 - |
| Other (Other) | Ward Family Trust |
Rd 7 Hamilton 3287 New Zealand |
17 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alfred James |
Cambridge Cambridge 3434 New Zealand |
16 Aug 2005 - 17 Apr 2019 |
Nicholas James Ward - Director
Appointment date: 16 Aug 2005
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Nov 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Jun 2010
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