Ward Consulting (2004) Limited was incorporated on 20 Aug 2004 and issued a number of 9429035217244. This registered LTD company has been supervised by 1 director, named Graham Andrew Ward - an active director whose contract started on 20 Aug 2004.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered).
Up until 10 Nov 2017, Ward Consulting (2004) Limited had been using 30 Church Street, Timaru as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Footes Trustees Limited (an entity) located at Timaru,
Ward, Jayne Louise (an individual) located at Rd2, Timaru,
Ward, Graham Andrew (an individual) located at Rd2, Timaru.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Ward, Graham Andrew - located at Rd2, Timaru.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ward, Jayne Louise, located at Rd2, Timaru (an individual).
Previous address
Address: 30 Church Street, Timaru New Zealand
Physical & registered address used from 20 Aug 2004 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Footes Trustees Limited Shareholder NZBN: 9429037053581 |
Timaru |
30 Nov 2006 - |
Individual | Ward, Jayne Louise |
Rd2 Timaru New Zealand |
20 Aug 2004 - |
Individual | Ward, Graham Andrew |
Rd2 Timaru |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ward, Graham Andrew |
Rd2 Timaru |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Ward, Jayne Louise |
Rd2 Timaru New Zealand |
20 Aug 2004 - |
Graham Andrew Ward - Director
Appointment date: 20 Aug 2004
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 02 Feb 2010
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