Barry Ward Limited, a registered company, was incorporated on 17 Dec 2004. 9429035037446 is the NZ business number it was issued. The company has been managed by 1 director, named Barry John Ward - an active director whose contract started on 17 Dec 2004.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Barry Ward Limited had been using Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 21 Oct 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 90 shares (90%). Finally we have the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 19 May 2010 to 21 Oct 2014
Address: The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 25 Mar 2010 to 19 May 2010
Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 09 Jul 2009 to 25 Mar 2010
Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
Physical & registered address used from 05 Aug 2008 to 09 Jul 2009
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 04 Mar 2008 to 05 Aug 2008
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Strret, Timaru
Physical address used from 17 Dec 2004 to 04 Mar 2008
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 17 Dec 2004 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ward, Sandra May |
Highfield Timaru 7910 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Ward, Barry John |
Highfield Timaru 7910 New Zealand |
17 Dec 2004 - |
| Entity (NZ Limited Company) | G D T No. 1 Limited Shareholder NZBN: 9429041956120 |
Dunedin Central Dunedin 9016 New Zealand |
06 Apr 2018 - |
| Individual | Ward, Sandra May |
Highfield Timaru 7910 New Zealand |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ward, Barry John |
Highfield Timaru 7910 New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
2nd Floor 18 Woollcombe Street, Timaru 7910 7910 New Zealand |
31 Mar 2009 - 06 Apr 2018 |
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
2nd Floor 18 Woollcombe Street, Timaru 7910 7910 New Zealand |
31 Mar 2009 - 06 Apr 2018 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Dec 2004 - 27 Jun 2010 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Dec 2004 - 27 Jun 2010 |
Barry John Ward - Director
Appointment date: 17 Dec 2004
Address: Highfield, Timaru, 7910 New Zealand
Address used since 12 Mar 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 18 Aug 2008
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