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Wardoff Properties Limited

Type: NZ Limited Company (Ltd)
9429035833475
NZBN
1371505
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Ward, Sherry Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ward, John Warwick Howick
Auckland
2014
New Zealand
Directors

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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