Sdw Properties Limited, a registered company, was incorporated on 15 Apr 2002. 9429036567768 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Charles Ward - an active director whose contract started on 15 Apr 2002,
Deborah Ann Ward - an active director whose contract started on 15 Apr 2002.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Sdw Properties Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 17 Oct 2023.
All company shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Orton, John Robert (an individual) located at Rd12, Havelock North postcode 4180,
Ward, Stephen Charles (an individual) located at Havelock North postcode 4130,
Ward, Deborah Ann (an individual) located at Waipukurau, Waipukurau postcode 4284.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 17 Oct 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 04 Oct 2017 to 01 Nov 2019
Address #3: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 16 Mar 2009 to 04 Oct 2017
Address #4: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 06 Nov 2008 to 16 Mar 2009
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 01 Sep 2006 to 06 Nov 2008
Address #6: Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings
Registered & physical address used from 15 Apr 2002 to 01 Sep 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Orton, John Robert |
Rd12 Havelock North 4180 New Zealand |
26 Oct 2016 - |
| Individual | Ward, Stephen Charles |
Havelock North 4130 New Zealand |
15 Apr 2002 - |
| Individual | Ward, Deborah Ann |
Waipukurau Waipukurau 4284 New Zealand |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Startup, Wayne Keith |
Havelock North 4130 New Zealand |
15 Apr 2002 - 26 Oct 2016 |
Stephen Charles Ward - Director
Appointment date: 15 Apr 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Oct 2016
Deborah Ann Ward - Director
Appointment date: 15 Apr 2002
Address: Waipukurau, Waipukurau, 4284 New Zealand
Address used since 26 Oct 2016
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