Ward Carter Limited, a registered company, was started on 20 Mar 1998. 9429037891824 is the NZ business number it was issued. This company has been supervised by 3 directors: Lindsay John Ward - an active director whose contract began on 20 Mar 1998,
Suzanne Joy Carter - an active director whose contract began on 18 May 2017,
Carolyn Patricia Ward - an inactive director whose contract began on 20 Mar 1998 and was terminated on 17 Nov 1999.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Seddon Street, Waharoa (types include: registered, physical).
Ward Carter Limited had been using 32 Seddon Street, Waharoa as their registered address until 13 Apr 2000.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Mar 1998 to 25 Feb 2000 they were called L J & C P Ward Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allocation (49 shares 49%) made up of 2 entities.
Previous address
Address #1: 32 Seddon Street, Waharoa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Lindsay John |
Waharoa Waharoa 3401 New Zealand |
20 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Suzanne Joy |
Waharoa Waharoa 3401 New Zealand |
20 Mar 1998 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Morton, Peter |
R D 4 Cambridge New Zealand |
20 Mar 1998 - |
Individual | Ward, Lindsay John |
Waharoa Waharoa 3401 New Zealand |
20 Mar 1998 - |
Lindsay John Ward - Director
Appointment date: 20 Mar 1998
Address: Waharoa, Waharoa, 3401 New Zealand
Address used since 02 May 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 May 2018
Address: Morrinsville, 3300 New Zealand
Address used since 05 May 2015
Suzanne Joy Carter - Director
Appointment date: 18 May 2017
Address: Waharoa, Waharoa, 3401 New Zealand
Address used since 02 May 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 May 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 May 2017
Carolyn Patricia Ward - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 17 Nov 1999
Address: Cambridge,
Address used since 20 Mar 1998
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