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Ward Jones Limited

Type: NZ Limited Company (Ltd)
9429035566014
NZBN
1478330
Company Number
Registered
Company Status
Current address
Level 1, 26 Canon Street
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 29 Oct 2015
15 Donald Street
Kenmure
Dunedin 9011
New Zealand
Physical & service & registered address used since 16 Dec 2021

Ward Jones Limited was started on 10 Feb 2004 and issued a business number of 9429035566014. The registered LTD company has been run by 3 directors: Owen Ward Jones - an active director whose contract started on 10 Feb 2004,
Sally Ann Jones - an active director whose contract started on 12 Nov 2008,
Sally Ann Toa - an inactive director whose contract started on 10 Feb 2004 and was terminated on 12 Nov 2008.
As stated in our information (last updated on 11 Mar 2024), this company registered 2 addresses: 15 Donald Street, Kenmure, Dunedin, 9011 (physical address),
15 Donald Street, Kenmure, Dunedin, 9011 (service address),
15 Donald Street, Kenmure, Dunedin, 9011 (registered address),
Level 1, 26 Canon Street, Timaru, 7910 (other address) among others.
Up until 16 Dec 2021, Ward Jones Limited had been using Level 1, 26 Canon Street, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Morton, Trevor John (an individual) located at Mosgiel, Mosgiel postcode 9024.
Another group consists of 1 shareholder, holds 41.5% shares (exactly 415 shares) and includes
Jones, Sally Ann - located at Fairfield, Dunedin.
The third share allocation (435 shares, 43.5%) belongs to 1 entity, namely:
Jones, Owen Ward, located at Fairfield, Dunedin (an individual).

Addresses

Previous addresses

Address #1: Level 1, 26 Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 06 Nov 2015 to 16 Dec 2021

Address #2: 41 Normanby Road, Rd 1, Timaru, 7971 New Zealand

Physical address used from 23 Aug 2011 to 06 Nov 2015

Address #3: 95 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 23 Aug 2011 to 06 Nov 2015

Address #4: S I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 New Zealand

Registered address used from 14 Jun 2010 to 23 Aug 2011

Address #5: 15 Grantlea Drive, Timaru 7910 New Zealand

Physical address used from 06 Nov 2008 to 23 Aug 2011

Address #6: S I F Gawler Chartered Accountant, Gladstone Building, 95 Stafford Street, Timaru

Registered address used from 28 Mar 2008 to 14 Jun 2010

Address #7: S I F Gawler Chartered Accountant, Gladstone Building, 95 Stafford Street, Timaru

Physical address used from 28 Mar 2008 to 06 Nov 2008

Address #8: Footes Chartered Accountants Ltd, 30 Church Street, Timaru

Registered & physical address used from 18 Dec 2006 to 28 Mar 2008

Address #9: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 10 Feb 2004 to 18 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Morton, Trevor John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 415
Individual Jones, Sally Ann Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 435
Individual Jones, Owen Ward Fairfield
Dunedin
9018
New Zealand
Directors

Owen Ward Jones - Director

Appointment date: 10 Feb 2004

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Dec 2021

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 01 Apr 2010


Sally Ann Jones - Director

Appointment date: 12 Nov 2008

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Dec 2021

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 01 Apr 2010


Sally Ann Toa - Director (Inactive)

Appointment date: 10 Feb 2004

Termination date: 12 Nov 2008

Address: Timaru,

Address used since 10 Feb 2004

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