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Wardson Limited

Type: NZ Limited Company (Ltd)
9429036243532
NZBN
1256322
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 29 Jan 2020

Wardson Limited, a registered company, was registered on 15 Nov 2002. 9429036243532 is the business number it was issued. "Sheep farming" (business classification A014110) is how the company is categorised. This company has been run by 2 directors: Donald Stuart Ward - an active director whose contract started on 15 Nov 2002,
Charles Malcolm Ward - an inactive director whose contract started on 15 Nov 2002 and was terminated on 14 Jan 2022.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Wardson Limited had been using 101 Don Street, Invercargill, Invercargill as their physical address up to 29 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 14 May 2014 to 29 Jan 2020

Address: C/-peter Sim, Chartered Accountant, 5 Nith Street, Invercargill New Zealand

Physical & registered address used from 15 Nov 2004 to 14 May 2014

Address: C/ 30 Horace Street, Cromwell, Central Otago 9191

Registered address used from 15 Nov 2002 to 15 Nov 2004

Address: Knapdale No.3 Rd, Gore

Physical address used from 15 Nov 2002 to 15 Nov 2004

Contact info
64 3 2089445
28 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Donald Stuart Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Charles Malcolm Rd 3
Gore
9773
New Zealand
Directors

Donald Stuart Ward - Director

Appointment date: 15 Nov 2002

Address: Rd 3, Gore, 9773 New Zealand

Address used since 23 Feb 2018

Address: Rd 3, Gore, 9773 New Zealand

Address used since 16 Feb 2016


Charles Malcolm Ward - Director (Inactive)

Appointment date: 15 Nov 2002

Termination date: 14 Jan 2022

Address: Rd 3, Gore, 9773 New Zealand

Address used since 23 Feb 2018

Address: Rd 3, Gore, 9773 New Zealand

Address used since 16 Feb 2016

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