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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Donald Stuart |
Rd 3 Gore 9773 New Zealand |
15 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Charles Malcolm |
Rd 3 Gore 9773 New Zealand |
15 Nov 2002 - |
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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