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Casey - Ward Limited

Type: NZ Limited Company (Ltd)
9429034943502
NZBN
1602247
Company Number
Registered
Company Status
Current address
Hfk Limited Chartered Accountants
Level 1, 567 Wairakei Road, Harewood
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 15 Jul 2016
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Apr 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2018

Casey - Ward Limited, a registered company, was incorporated on 15 Feb 2005. 9429034943502 is the NZBN it was issued. The company has been supervised by 2 directors: Victor John Casware - an active director whose contract began on 15 Feb 2005,
Victor Casware - an active director whose contract began on 15 Feb 2005.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for share register at Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (shareregister address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
Casey - Ward Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 04 Apr 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jul 2016 to 04 Apr 2017

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 16 Jul 2012 to 25 Jul 2016

Address #3: Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 08 Aug 2006 to 16 Jul 2012

Address #4: 12 Main North Road, Christchurch

Physical & registered address used from 15 Feb 2005 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Casware, Richard Noel Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Casware, Paul Charles Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Casware, Victor John Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Casware, Victor Christchurch

New Zealand
Directors

Victor John Casware - Director

Appointment date: 15 Feb 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Nov 2021

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 16 Jul 2015

Address: Christchurch, 8024 New Zealand

Address used since 09 Jul 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 20 Jul 2018


Victor Casware - Director

Appointment date: 15 Feb 2005

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 16 Jul 2015

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