Wardoff Properties Limited was incorporated on 11 Aug 2003 and issued an NZBN of 9429035833475. This registered LTD company has been managed by 2 directors: Sherry Ward - an active director whose contract started on 11 Aug 2003,
John Warwick Ward - an active director whose contract started on 11 Aug 2003.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 09 Sep 2011, Wardoff Properties Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ward, Sherry (an individual) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Ward, John Warwick - located at Howick, Auckland.
Previous addresses
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered & physical address used from 16 May 2007 to 09 Sep 2011
Address: Level 5, 145 Symonds Street, Auckland
Physical & registered address used from 14 Oct 2004 to 16 May 2007
Address: 191 Queen Street, Auckland
Physical & registered address used from 11 Aug 2003 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ward, Sherry |
Howick Auckland 2014 New Zealand |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ward, John Warwick |
Howick Auckland 2014 New Zealand |
11 Aug 2003 - |
Sherry Ward - Director
Appointment date: 11 Aug 2003
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 May 2018
Address: Huntington Park, Howick, Auckland, 2014 New Zealand
Address used since 12 May 2016
John Warwick Ward - Director
Appointment date: 11 Aug 2003
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 May 2018
Address: Huntington Park, Howick, Auckland, 2014 New Zealand
Address used since 12 May 2016
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