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Ward Consulting (2004) Limited

Type: NZ Limited Company (Ltd)
9429035217244
NZBN
1548462
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Nov 2017

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).

Addresses

Previous address

Address: 30 Church Street, Timaru New Zealand

Physical & registered address used from 20 Aug 2004 to 10 Nov 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Footes Trustees Limited
Shareholder NZBN: 9429037053581
Timaru
Individual Ward, Jayne Louise Rd2
Timaru

New Zealand
Individual Ward, Graham Andrew Rd2
Timaru
Shares Allocation #2 Number of Shares: 5
Individual Ward, Graham Andrew Rd2
Timaru
Shares Allocation #3 Number of Shares: 5
Individual Ward, Jayne Louise Rd2
Timaru

New Zealand
Directors

Graham Andrew Ward - Director

Appointment date: 20 Aug 2004

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 02 Feb 2010

Nearby companies

Footes Trustees (2013) Limited
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Sophia Investments Timaru Limited
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Skipton Scanning Limited
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Gary Oliver Contracting Limited
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Bleeker & Weith Hydraulics Limited
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Joinery Zone (2012) Limited
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