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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Morton, Trevor John |
Mosgiel Mosgiel 9024 New Zealand |
23 Dec 2022 - |
Shares Allocation #2 Number of Shares: 415 | |||
Individual | Jones, Sally Ann |
Fairfield Dunedin 9018 New Zealand |
10 Feb 2004 - |
Shares Allocation #3 Number of Shares: 435 | |||
Individual | Jones, Owen Ward |
Fairfield Dunedin 9018 New Zealand |
10 Feb 2004 - |
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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