Wardmoss Limited, a registered company, was started on 04 Mar 2005. 9429034909355 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Roger John Moss - an active director whose contract began on 20 Aug 2014,
Barrie John Moss - an inactive director whose contract began on 04 Mar 2005 and was terminated on 07 Aug 2015,
John Inglis Haden Ward - an inactive director whose contract began on 04 Mar 2005 and was terminated on 16 Mar 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (type: registered, physical).
Wardmoss Limited had been using 299 Palmerston Road, Gisborne as their physical address until 30 Mar 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Moss, Margaret Angela (an individual) located at Seaford, Victoria postcode 3198,
Moss, Roger John (a director) located at Rd 1, Gisborne postcode 4071,
Wayne Urry Trustee Limited (an entity) located at Gisborne, Gisborne postcode 4010.
Previous address
Address: 299 Palmerston Road, Gisborne New Zealand
Physical & registered address used from 04 Mar 2005 to 30 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moss, Margaret Angela |
Seaford Victoria 3198 Australia |
23 Jun 2023 - |
| Director | Moss, Roger John |
Rd 1 Gisborne 4071 New Zealand |
23 Jun 2023 - |
| Entity (NZ Limited Company) | Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 |
Gisborne Gisborne 4010 New Zealand |
23 Jun 2020 - |
| Individual | Moss, Ruth Jill |
Gisborne 4071 New Zealand |
23 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, John Inglis Haden |
Ocean Downs Mt Maunganui |
04 Mar 2005 - 24 Mar 2011 |
| Entity | Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 |
24 Mar 2011 - 24 Mar 2011 | |
| Director | Moss, Roger John |
Rd 1 Gisborne 4071 New Zealand |
23 Jun 2020 - 23 Jun 2020 |
| Individual | Neshat, Claire Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2011 - 24 Mar 2011 |
| Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
24 Mar 2011 - 24 Mar 2011 | |
| Individual | Moss, Claire Elizabeth |
Rd 1 Gisborne 4071 New Zealand |
23 Jun 2020 - 23 Jun 2020 |
| Individual | Moss, Barrie John |
Gisborne |
04 Mar 2005 - 23 Jun 2020 |
| Other | Null - Sma Trustees Limited | 04 Mar 2005 - 24 Mar 2011 | |
| Entity | Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 |
24 Mar 2011 - 24 Mar 2011 | |
| Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
24 Mar 2011 - 24 Mar 2011 | |
| Other | Sma Trustees Limited | 04 Mar 2005 - 24 Mar 2011 |
Roger John Moss - Director
Appointment date: 20 Aug 2014
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 20 Aug 2014
Barrie John Moss - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 07 Aug 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 14 Jun 2010
John Inglis Haden Ward - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 16 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2010
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