Ceeward Holdings Limited, a registered company, was started on 16 Sep 1997. 9429038011016 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Celia Kay Ward - an active director whose contract started on 16 Sep 1997,
Michael William Ward - an active director whose contract started on 16 Sep 1997.
Updated on 29 Oct 2022, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Ceeward Holdings Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address until 05 Dec 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2012 to 05 Dec 2013
Address: 6 Ulster St, Mount Maunganui New Zealand
Physical address used from 07 Dec 2004 to 08 Nov 2012
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Registered address used from 12 Dec 2003 to 08 Nov 2012
Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui
Registered address used from 11 Apr 2000 to 12 Dec 2003
Address: 6 Ulsher Street, Mount Maunganui
Physical address used from 10 Jan 2000 to 07 Dec 2004
Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui
Registered address used from 10 Jan 2000 to 11 Apr 2000
Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui
Physical address used from 10 Jan 2000 to 10 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Michael William Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Sep 1997 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Michael William Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jul 2005 - |
Individual | Celia Kay Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jul 2005 - |
Entity (NZ Limited Company) | O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 |
Tauranga |
11 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Celia Kay Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Sep 1997 - |
Celia Kay Ward - Director
Appointment date: 16 Sep 1997
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Oct 2016
Michael William Ward - Director
Appointment date: 16 Sep 1997
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Oct 2016
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